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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 48
  • 1
    Flynn, Elizabeth Mary
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 2
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1992-02-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1992-02-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2013-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Sahay, Anupam
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1992-02-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Woods, Andrew Clive
    Born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-02-20
    OF - Director → CIF 0
  • 8
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2000-10-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2003-08-04 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Ganandran, Gajen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (19 offsprings)
    Officer
    2012-05-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Machell, Simon Christopher John
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2009-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Neilson, Gregory Robert
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Shanley, Paul Gerard
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 15
    Graham, Kate Louise
    Born in February 1980
    Individual (132 offsprings)
    Officer
    2022-07-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-06-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2006-11-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Rich, Simon Donald
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1992-02-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Singh, Chetan
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Tiwari, Ravi
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-12-02
    OF - Director → CIF 0
  • 23
    Harrison, Neil
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 24
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 25
    Brackenrig, Craig Timothy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2002-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 26
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2018-12-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2013-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 29
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2011-02-25 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 30
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2003-08-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 33
    Maillet, Sarah
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 34
    Moneta, Andrea
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 35
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-04-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 36
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Hoskins, Richard
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2011-02-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 38
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2012-05-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 40
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2017-09-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 41
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 43
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 44
    Elliot, David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 45
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 46
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2021-06-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 47
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    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
  • 48
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180202... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
    (before 1992-01-26) ~ 2011-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INTERNATIONAL HOLDINGS LIMITED

Period: 2005-09-22 ~ now
Company number: 02180206
Registered names
AVIVA INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIVA INTERNATIONAL HOLDINGS LIMITED
    Info
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 2005-09-22
    Registered number 02180206
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.