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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
Active 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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, England
    Active Corporate (10 parents, 430 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2014-09-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2014-09-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    D'ardenne, John
    Individual
    Officer
    ~ 1992-03-25
    OF - Secretary → CIF 0
  • 4
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual
    Officer
    1995-10-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Page, Anthony Sherwin
    Publisher born in July 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 6
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (20 offsprings)
    Officer
    2003-03-20 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Rose, Jacqueline
    Company Director born in May 1939
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Clough, Richard Stanley
    Individual
    Officer
    1992-10-06 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 12
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
    2003-03-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1993-10-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 14
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    1995-10-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Rose, Robert Martin
    Company Director born in September 1930
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 16
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 17
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 18
    Leaf, Robert Stephen
    Director born in August 1931
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Chelmiah, Pamela Joan
    Dance Teacher born in June 1941
    Individual
    Officer
    ~ 1991-04-10
    OF - Director → CIF 0
  • 20
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    St. Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-10-27 ~ 2014-09-12
    PE - Director → CIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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
    St Helen's, 1 Undershaft, London, England
    Active Corporate (10 parents, 430 offsprings)
    Officer
    1998-12-01 ~ 2014-09-11
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA BRANDS LIMITED

Previous names
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA BRANDS LIMITED
    Info
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 2010-11-01
    Registered number 02346461
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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