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
4
- 1
Austin, Zoe Daniella
Born in December 1978Individual (29 offsprings)Officer
2024-06-21 ~ nowOF - Director → CIF 0 - 2
Murphy, Darryl Guy
Born in January 1966Individual (30 offsprings)Officer 2021-12-20 ~ nowOF - Director → CIF 0 - 3CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2001-02-05 ~ nowOF - Secretary → CIF 0 - 4MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24CGU ASSET MANAGEMENT LIMITED - 2001-04-24COMMERCIAL UNION (NO.2) LIMITED - 1986-08-2180, Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
35
- 1
Stanton, Anthony John, Dr
Medical Practitioner born in August 1940Individual (1 offspring)Officer ~ 2002-12-31OF - Director → CIF 0 - 2
Miller, Antonia
Director born in May 1967IndividualOfficer 2013-12-10 ~ 2015-06-30OF - Director → CIF 0 - 3
Walshaw, Russell John, Dr
Medical Practitioner born in April 1941IndividualOfficer 2003-01-02 ~ 2009-09-17OF - Director → CIF 0 - 4
Sewell, Christopher John
Fellow Of Institute Actuaries born in December 1950IndividualOfficer 2002-03-21 ~ 2005-01-18OF - Director → CIF 0 - 5
Pickersgill, David Eric, Dr
Medical Practitioner born in October 1946Individual (1 offspring)Officer ~ 2002-12-31OF - Director → CIF 0 - 6
Parker, David Ernest
Insurance OfficialIndividualOfficer 1997-10-01 ~ 1999-04-21OF - Secretary → CIF 0 - 7
Mcintyre, Bridget Fiona
Insurance Company Official born in July 1961Individual (7 offsprings)Officer 1999-07-29 ~ 2000-09-01OF - Director → CIF 0 - 8
Kelly, Mark Peter
Insurance Company Official born in June 1957Individual (2 offsprings)Officer 1999-11-19 ~ 2001-02-05OF - Director → CIF 0 - 9
Kellard, Michael John
Insurance Officer born in November 1961Individual (3 offsprings)Officer 1997-09-17 ~ 1999-05-15OF - Director → CIF 0 - 10
Johnson, Peter Thomas
Accountant born in May 1954IndividualOfficer 2001-02-05 ~ 2001-06-30OF - Director → CIF 0 - 11
Versey, Mark Richard Beavis
Chief Investment Officer born in August 1972Individual (17 offsprings)Officer 2015-06-30 ~ 2021-12-24OF - Director → CIF 0 - 12
Webber, James Martin
Insurance Co Official born in May 1957Individual (1 offspring)Officer 1997-09-17 ~ 1999-07-28OF - Director → CIF 0 - 13
Shaw, Geoffrey John Mason
Ins Co Official born in June 1943IndividualOfficer 1997-09-17 ~ 2000-09-01OF - Director → CIF 0 - 14
Thirkettle, Diane Margaret
IndividualOfficer 1999-04-22 ~ 2001-02-05OF - Secretary → CIF 0 - 15
Lister, John Robert
Company Director born in April 1958Individual (3 offsprings)Officer 2002-03-21 ~ 2012-11-30OF - Director → CIF 0 - 16
Hodges, Mark Steven
Director born in September 1965Individual (18 offsprings)Officer 2006-12-15 ~ 2006-12-15OF - Director → CIF 0 - 17
Armstrong, Christopher Stephen
Insurance Company Official born in April 1944IndividualOfficer 1993-12-01 ~ 1997-08-31OF - Director → CIF 0 - 18
Nicandrou, Nicolaos
Director born in August 1965IndividualOfficer 2006-12-15 ~ 2009-04-27OF - Director → CIF 0 - 19
Sale, Kevin Leslie
Director born in December 1953IndividualOfficer 1994-12-07 ~ 2013-12-10OF - Director → CIF 0 - 20
Rowlinson, David
Company Director born in March 1957IndividualOfficer 1995-04-12 ~ 1999-11-19OF - Director → CIF 0 - 21
Ong, Richard James
Insurance Company Official born in August 1943IndividualOfficer ~ 1993-12-01OF - Director → CIF 0 - 22
Sandland, Eric Michael
Actuary Ins Co Official born in April 1938IndividualOfficer ~ 1994-09-30OF - Director → CIF 0 - 23
Urmston, Michael Norris
Actuary born in March 1949Individual (3 offsprings)Officer 2000-09-01 ~ 2006-12-18OF - Director → CIF 0 - 24
Collier, Paul Joseph
Asset Manager born in July 1974IndividualOfficer 2021-12-20 ~ 2024-06-05OF - Director → CIF 0 - 25
Gunson, Adrian John
Actuary Ins Co Official born in November 1939IndividualOfficer ~ 1997-07-31OF - Director → CIF 0 - 26
Peet, Andrew Thomas
Insurance Company Official born in October 1951Individual (1 offspring)Officer 1999-04-22 ~ 2000-05-31OF - Director → CIF 0 - 27
Drage, Michelle Chaya-stewart, Dr
Chief Executive born in December 1956Individual (2 offsprings)Officer 2003-01-02 ~ 2009-09-17OF - Director → CIF 0 - 28
Easter, Philip Charles
Insurance Company Official born in August 1953Individual (7 offsprings)Officer 2001-02-05 ~ 2002-03-21OF - Director → CIF 0 - 29
Holden, Peter John Pashley, Dr
Registered Medical Practioner born in October 1955Individual (6 offsprings)Officer 2003-01-02 ~ 2009-09-17OF - Director → CIF 0 - 30
Fowler, Barry Alexander
Managing Director born in October 1973Individual (1 offspring)Officer 2015-06-30 ~ 2021-12-24OF - Director → CIF 0 - 31
Riley, Cathryn Elizabeth
Director born in April 1962Individual (17 offsprings)Officer 2006-12-15 ~ 2008-12-31OF - Director → CIF 0 - 32
Oxbury, Michael David
IndividualOfficer ~ 1997-09-30OF - Secretary → CIF 0 - 33
Anderson, Charles Andrew
Insurance Company Official born in April 1955Individual (4 offsprings)Officer 1999-07-29 ~ 2001-09-03OF - Director → CIF 0 - 34
Strauss, Toby Emil
Director born in October 1959Individual (4 offsprings)Officer 2009-02-11 ~ 2011-05-23OF - Director → CIF 0 - 35AVIVA UKLAP DE-RISKING LIMITED - nowEDENSTREAM LIMITED - 1998-02-12CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU LIMITED - 1998-06-021, Undershaft, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2012-11-30 ~ 2015-06-30PE - Director → CIF 0
Company in focus
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Previous name
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
InfoTHE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03Registered number 0233421080 Fenchurch Street, London EC3M 4AEPRIVATE LIMITED COMPANY incorporated on 1989-01-11 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0AVIVA PUBLIC PRIVATE FINANCE LIMITED
SRegistered number 023342101, Poultry, London, England, EC2R 8EJListed By Shares in Companies House Cardiff, England And WalesCIF 1AVIVA PUBLIC PRIVATE FINANCE LIMITED
SRegistered number 023342101, Undershaft, London, England, EC3P 3DQListed By Shares in Companies House Cardiff, England And WalesCIF 2AVIVA PUBLIC PRIVATE FINANCE LIMITED
SRegistered number 02334210St Helen's, 1 Undershaft, London, England, EC3P 3DQListed By Shares in Companies House Cardiff, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-082nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
4
- 12nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Person with significant control 2016-06-02 ~ 2016-06-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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