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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
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 3
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Whalley, Lorna Maureen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Riseborough, Richard Cecil
    Insurance Company Official born in March 1944
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Butterworth, Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Green, Julie Dawn
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Mann, Stephen Andrew Joseph
    Insurance Company Official born in November 1965
    Individual (34 offsprings)
    Officer
    1999-07-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    Phillips, Joanne Marie
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 13
    Burnside, William Ernest
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    Ellis, Simon James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 18
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 19
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 20
    Brister, Edward John
    Actuary Ins Co Official born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 21
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (20 offsprings)
    Officer
    2018-03-07 ~ 2020-07-28
    OF - Director → CIF 0
  • 22
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 23
    Kirsch, Michael Terence
    Director born in November 1961
    Individual (49 offsprings)
    Officer
    2006-05-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 24
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    1999-04-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Steele, John
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2009-06-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 28
    Hessing, Hugh William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 29
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual (6 offsprings)
    Officer
    1992-08-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    Douglas, Emma Elizabeth
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 32
    Prezeau, Rodney Philip
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 33
    Banks, Andrew Thomas
    Insurance Company Official born in December 1957
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2002-06-13
    OF - Director → CIF 0
  • 34
    Marsden, Simon Roger
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Hardy, Andrew Peter
    Insurance Company Official born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 2002-11-28
    OF - Director → CIF 0
  • 36
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 37
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1993-06-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 38
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 39
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-12-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 41
    Knights, Barry Bryan
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 42
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 43
    Shingfield, John William
    Insurance Company Official born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1992-08-21
    OF - Director → CIF 0
  • 44
    Rix, Lindsey Claire
    Director 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
  • 45
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Scott, Philip Gordon
    Actuary,Ins.Co. Official born in January 1954
    Individual (48 offsprings)
    Officer
    1993-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 47
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 48
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    Macdonald, Angela Jane
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 50
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2009-07-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 51
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 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 (65 parents, 619 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, 64 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
Registered names
AVIVA PENSION TRUSTEES UK LIMITED - now
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 (36 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.