logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Neilson, Gregory Robert
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Neil
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Ganandran, Gajen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Rich, Simon Donald
    Treasurer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Brackenrig, Craig Timothy
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Maillet, Sarah
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Carter, John Gordon Thomas, Sir
    Chief Executive Commercial Uni born in December 1937
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Singh, Chetan
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive, Aviva Uk born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Cooper, Kirstine Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 15
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 16
    Lister, John Robert
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Twyman, Philip Johnson
    Actuary/Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Machell, Simon Christopher John
    Chief Executive Officer, Aviva Asia Pacific born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Flynn, Elizabeth Mary
    Lawyer born in November 1956
    Individual
    Officer
    icon of calendar 2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 21
    Moneta, Andrea
    Chief Executive Aviva Europe born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 22
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 24
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 25
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Grant, Keith Nigel
    Group Company Secretary Of Com born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Shanley, Paul Gerard
    Manager born in January 1964
    Individual
    Officer
    icon of calendar 2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 29
    Tiwari, Ravi
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2022-12-02
    OF - Director → CIF 0
  • 30
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 32
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 33
    Woods, Andrew Clive
    Assistant Group Company Secretary Of Commercial Un born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 34
    Elliot, David
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 35
    Rogers, David Frederick Swiffen
    Director Of Financial Control born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 36
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Commercial Uni born in May 1934
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 39
    Mohammed, Shamira
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 40
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 41
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 42
    Hoskins, Richard
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 43
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    ~ 2011-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INTERNATIONAL HOLDINGS LIMITED

Previous names
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIVA INTERNATIONAL HOLDINGS LIMITED
    Info
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 1992-02-05
    Registered number 02180206
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.