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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
Active 8
  • 1
    Brown, Douglas Allan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Peter Michael
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Robert Mckenzie
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Mark Joseph
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Georgina Jane
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 7
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ now
    OF - Secretary → CIF 0
  • 8
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressAviva, Pitheavlis, Perth, Scotland
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Baker, Timothy Richard
    Insurance Company Official born in June 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Fraser, Thomas Aird
    Ins Co Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 3
    Bolton, Clive Grant
    Insurance Company Official born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Barker, Robin
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Allwood, Derek Anthony
    Ins Co Official born in July 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 9
    Morris, Owen Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Egan, Sean
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 12
    Rix, Myles Ian
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 15
    Clayden, Dominic John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 16
    Meigh, Brian Andrew
    Insurance Co Official born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Carroll, Stephen William
    Insurance Company Official born in November 1954
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 18
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 20
    Woods, Michael Peter
    Born in February 1984
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 21
    Darlington, Angela Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 22
    Siomiak, Dmitri Michael
    Insurance Company Official born in October 1957
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 23
    Cavers, David
    Insurance Co Official born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    Nye, Adrian Leslie
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2018-03-16
    OF - Director → CIF 0
    icon of calendar 2018-09-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 26
    Bridger, Steve
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 27
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 29
    Beckett, Adam
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 30
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 31
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Colton, Craig Anthony
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 33
    Ball, David John
    Insurance Company Official born in October 1953
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 34
    Mcmillan, David John Ramsay
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2010-02-15
    OF - Director → CIF 0
    icon of calendar 2015-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Noble, Mark Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 36
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 37
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 38
    Lindo, Eric Albert
    Insurance Co Official born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 39
    Knights, Barry Bryan
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 40
    Foy, Ian Russell
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Purbey, Anuradha
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 43
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 44
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 45
    Loades, Geoffrey
    Insurance Company Official born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 46
    Larkin, Anthony Paul David
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2022-02-28
    OF - Director → CIF 0
    icon of calendar 2022-08-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 47
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1995-07-17
    OF - Director → CIF 0
  • 48
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2007-07-12
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Commercial Director born in April 1962
    Individual (17 offsprings)
    icon of calendar 2010-03-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 49
    Brencher, Paul Carey
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 50
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 51
    Welsh, Garry John
    Insurance Co Officer born in November 1963
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 52
    Cowley, Robert Harvey Symons
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA HEALTH UK LIMITED

Previous name
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
    icon of address8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA HEALTH UK LIMITED
    S
    Registered number missing
    icon of address8, Surrey Street, Norwich, England, NR1 3NG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.