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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 53
  • 1
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1993-06-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Brister, Edward John
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 4
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Whalley, Lorna Maureen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1993-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Steele, John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Slider, Jasmin Islam
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Shingfield, John William
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 13
    Green, Julie Dawn
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Thirkettle, Diane Margaret
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Prezeau, Rodney Philip
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Phillips, Joanne Marie
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 18
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    1999-07-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Hardy, Andrew Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Banks, Andrew Thomas
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2002-06-13
    OF - Director → CIF 0
  • 21
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-07-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 22
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 23
    Seymour-jackson, Angela Charlotte
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 25
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 26
    Macdonald, Angela Jane
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Knights, Barry Bryan
    Individual (14 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 30
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2006-05-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 31
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 32
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 33
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2009-06-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 35
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2019-06-11 ~ 2020-03-30
    OF - Director → CIF 0
    2020-03-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 36
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-12-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 38
    Ellis, Simon James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 39
    Douglas, Emma Elizabeth
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 40
    Bellinger, Roger
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1992-08-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 42
    Beswick, Andrew Mark
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 43
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 44
    Burnside, William Ernest
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 45
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 46
    Riseborough, Richard Cecil
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2018-03-07 ~ 2020-07-28
    OF - Director → CIF 0
  • 48
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 49
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 50
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 51
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    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
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-11-28 ~ 2006-05-08
    OF - Director → CIF 0
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 53
    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
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2002-11-28 ~ 2006-05-08
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA PENSION TRUSTEES UK LIMITED

Period: 2009-06-01 ~ now
Company number: 02407799 06648692
Registered names
AVIVA PENSION TRUSTEES UK LIMITED - now 06648692
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA PENSION TRUSTEES UK LIMITED
    Info
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Registered number 02407799
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.