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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Webber, James Martin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 1999-07-28
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-09-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Gunson, Adrian John
    Born in November 1939
    Individual (19 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Stanton, Anthony John, Dr
    Born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1993-03-05) ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Murphy, Darryl Guy
    Born in January 1966
    Individual (51 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 7
    Sandland, Eric Michael
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 9
    Sewell, Christopher John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 10
    Ong, Richard James
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Collier, Paul Joseph
    Asset Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 12
    Drage, Michelle Chaya-stewart, Dr
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2003-01-02 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Miller, Antonia
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Thirkettle, Diane Margaret
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 15
    Walshaw, Russell John, Dr
    Born in April 1941
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Oxbury, Michael David
    Individual (16 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Pickersgill, David Eric, Dr
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1993-03-05) ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Holden, Peter John Pashley, Dr
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2003-01-02 ~ 2009-09-17
    OF - Director → CIF 0
  • 20
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    1999-07-29 ~ 2001-09-03
    OF - Director → CIF 0
  • 21
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2002-03-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Sale, Kevin Leslie
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 2013-12-10
    OF - Director → CIF 0
  • 23
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2001-02-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2001-02-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1999-07-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Peet, Andrew Thomas
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1995-04-12 ~ 1999-11-19
    OF - Director → CIF 0
  • 30
    Armstrong, Christopher Stephen
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 32
    Fowler, Barry Alexander
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 33
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 34
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    1997-09-17 ~ 1999-05-15
    OF - Director → CIF 0
  • 35
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1997-09-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 37
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 39
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    1, Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2012-11-30 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Period: 2011-05-03 ~ now
Company number: 02334210
Registered names
AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    Info
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    Registered number 02334210
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    S
    Registered number 02334210
    1, Poultry, London, England, EC2R 8EJ
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    S
    Registered number 02334210
    1, Undershaft, London, England, EC3P 3DQ
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 2
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    S
    Registered number 02334210
    St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 3
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    S
    Registered number 02334210
    Cararra 0, Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3UY
    Corporate in Companies House, United Kingdom
    CIF 4
  • AVIVA PUBLIC PRIVATE FINANCE LIMITED
    S
    Registered number 02334210
    Carrara 0, Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3UY
    Corporate in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    GT EQUITIX INVERNESS LIMITED
    - now SC441946
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-06-02 ~ 2016-06-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    SC455079 SC497602... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
    SC471577 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
    SC497540 SC497602... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
    SC497602 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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