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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 27
  • 1
    Polsom Jenkins, Keith
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1995-10-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Rose, Robert Martin
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-02-13) ~ 1995-10-20
    OF - Director → CIF 0
  • 3
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    (before 1991-02-13) ~ 1992-10-05
    OF - Director → CIF 0
  • 5
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Sim, Rhona Helen
    Born in March 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 8
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-09-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Leaf, Robert Stephen
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Okike, Adaeze
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1993-10-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 13
    Rose, Jacqueline
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-02-13) ~ 1995-10-20
    OF - Director → CIF 0
  • 14
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
    2003-03-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-09-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2003-03-20 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Clough, Richard Stanley
    Individual (50 offsprings)
    Officer
    1992-10-06 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 18
    Chelmiah, Pamela Joan
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-02-13) ~ 1991-04-10
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    1995-10-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Birks, Charlotte
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    D'ardenne, John
    Individual (89 offsprings)
    Officer
    (before 1991-02-13) ~ 1992-03-25
    OF - Secretary → CIF 0
  • 22
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 23
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 24
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 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
  • 26
    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
    St Helen's, 1 Undershaft, London, England
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-12-01 ~ 2014-09-11
    OF - Director → CIF 0
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 27
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04 03491273
    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 (32 parents, 85 offsprings)
    Officer
    1998-10-27 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA BRANDS LIMITED

Period: 2010-11-01 ~ now
Company number: 02346461
Registered names
AVIVA BRANDS LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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.