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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (96 offsprings)
    Officer
    1999-03-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Clayden, Dominic John
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2016-02-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (49 offsprings)
    Officer
    1999-10-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 6
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 8
    Larkin, Anthony Paul David
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2022-02-28
    OF - Director → CIF 0
    2022-08-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Colton, Craig Anthony
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Urmston, Michael Norris
    Director born in March 1949
    Individual (68 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Darlington, Angela Jane
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 13
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-01-26
    OF - Director → CIF 0
  • 14
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (62 offsprings)
    Officer
    2002-01-28 ~ 2007-07-12
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Commercial Director born in April 1962
    Individual (62 offsprings)
    2010-03-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 15
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Meigh, Brian Andrew
    Insurance Co Official born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2006-11-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2010-02-15
    OF - Director → CIF 0
    2015-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Carroll, Stephen William
    Insurance Company Official born in November 1954
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Allwood, Derek Anthony
    Ins Co Official born in July 1948
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Barker, Robin
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2019-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 23
    Cowley, Robert Harvey Symons
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 24
    Bridger, Steve
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 25
    Purbey, Anuradha
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 26
    Beckett, Adam
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 27
    Morris, Owen Charles
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 28
    Welsh, Garry John
    Insurance Co Officer born in November 1963
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 29
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 30
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 31
    Knights, Barry Bryan
    Individual (13 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 32
    Fraser, Thomas Aird
    Ins Co Official born in November 1959
    Individual (53 offsprings)
    Officer
    1996-03-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 33
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (48 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (54 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 35
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-02-28
    OF - Director → CIF 0
  • 36
    Noble, Mark Andrew
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 37
    Cavers, David
    Insurance Co Official born in July 1942
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1997-06-02
    OF - Director → CIF 0
  • 38
    Baker, Timothy Richard
    Insurance Company Official born in June 1958
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1993-06-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 40
    Rix, Myles Ian
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2008-08-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 41
    Loades, Geoffrey
    Insurance Company Official born in September 1942
    Individual (13 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-02
    OF - Director → CIF 0
  • 42
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 43
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (52 offsprings)
    Officer
    1994-09-14 ~ 1995-07-17
    OF - Director → CIF 0
  • 44
    Bolton, Clive Grant
    Insurance Company Official born in September 1961
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 45
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 46
    Nye, Adrian Leslie
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2018-03-16
    OF - Director → CIF 0
    2018-09-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 47
    Kemp, Mark Joseph
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 48
    Lindo, Eric Albert
    Insurance Co Official born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-08-31
    OF - Director → CIF 0
  • 49
    Siomiak, Dmitri Michael
    Insurance Company Official born in October 1957
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 50
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2003-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 51
    Brencher, Paul Carey
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 52
    Egan, Sean
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    2011-04-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 53
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 54
    Ball, David John
    Insurance Company Official born in October 1953
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 55
    Woods, Michael Peter
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 56
    Foy, Ian Russell
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 57
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual (25 offsprings)
    Officer
    1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 58
    Morrison, Robert Mckenzie
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 59
    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
    80, Fenchurch Street, London, England
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Secretary → CIF 0
  • 60
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Aviva, Pitheavlis, Perth, Scotland
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVIVA HEALTH UK LIMITED

Period: 1990-03-15 ~ now
Company number: 02464270 06648625
Registered names
AVIVA HEALTH UK LIMITED - now 06648625
GUIDEDATE LIMITED - 1990-03-15
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • AVIVA HEALTH UK LIMITED
    Info
    GUIDEDATE LIMITED - 1990-03-15
    Registered number 02464270
    8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA HEALTH UK LIMITED
    S
    Registered number missing
    8, Surrey Street, Norwich, England, NR1 3NG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEALTHCARE PURCHASING ALLIANCE LIMITED
    09816939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.