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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 60
  • 1
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Meigh, Brian Andrew
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Herbert, Jonathon Ronald
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1993-06-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Allwood, Derek Anthony
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Baldwin, Gil Talbot
    Born in January 1960
    Individual (44 offsprings)
    Officer
    2006-11-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 8
    Bolton, Clive Grant
    Insurance Company Official born in September 1961
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Purbey, Anuradha
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Kemp, Mark Joseph
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1994-09-14 ~ 1995-07-17
    OF - Director → CIF 0
  • 12
    Clayden, Dominic John
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Foy, Ian Russell
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Carroll, Stephen William
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 16
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 17
    Siomiak, Dmitri Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 18
    Brencher, Paul Carey
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Noble, Mark Andrew
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 20
    Cavers, David
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Loades, Geoffrey
    Born in September 1942
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-02
    OF - Director → CIF 0
  • 22
    Colton, Craig Anthony
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2003-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 25
    Beckett, Adam
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 26
    Morris, Owen Charles
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 27
    Welsh, Garry John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 28
    Baker, Timothy Richard
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    OF - Director → CIF 0
  • 30
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Larkin, Anthony Paul David
    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
  • 32
    Woods, Michael Peter
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 33
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1996-03-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 34
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2011-04-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 36
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 37
    Morrison, Robert Mckenzie
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 38
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 39
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 40
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-08-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 41
    Nye, Adrian Leslie
    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
  • 42
    Lindo, Eric Albert
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2002-01-28 ~ 2007-07-12
    OF - Director → CIF 0
    2010-03-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 44
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 45
    Knights, Barry Bryan
    Individual (14 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 46
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 47
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 48
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-01-26
    OF - Director → CIF 0
  • 49
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 50
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1999-10-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 51
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2016-02-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 52
    Cowley, Robert Harvey Symons
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 53
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 54
    Barker, Robin
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2019-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 55
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    1999-03-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 56
    Bridger, Steve
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 57
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 58
    Ball, David John
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 59
    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, 17 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    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 (66 parents, 686 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA HEALTH UK LIMITED

Period: 2009-06-01 ~ 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
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED - 2009-06-01
    GUIDEDATE LIMITED - 2009-06-01
    Registered number 02464270
    8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.