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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
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2016-02-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Kemp, Mark Joseph
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Beckett, Adam
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Noble, Mark Andrew
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 6
    Colton, Craig Anthony
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Barker, Robin
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2019-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2006-11-29 ~ 2009-11-11
    OF - Director → CIF 0
  • 9
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Cavers, David
    Insurance Co Official born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    Ball, David John
    Insurance Company Official born in October 1953
    Individual (7 offsprings)
    Officer
    1994-09-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Baker, Timothy Richard
    Insurance Company Official born in June 1958
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Carroll, Stephen William
    Insurance Company Official born in November 1954
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 15
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Welsh, Garry John
    Insurance Co Officer born in November 1963
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Meigh, Brian Andrew
    Insurance Co Official born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Bridger, Steve
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 20
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual (23 offsprings)
    Officer
    1996-10-15 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Brencher, Paul Carey
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Rix, Myles Ian
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2008-08-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 24
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    OF - Director → CIF 0
  • 25
    Darlington, Angela Jane
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2011-05-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 26
    Siomiak, Dmitri Michael
    Insurance Company Official born in October 1957
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 27
    Urmston, Michael Norris
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 28
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Fraser, Thomas Aird
    Ins Co Official born in November 1959
    Individual (52 offsprings)
    Officer
    1996-03-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 31
    Cowley, Robert Harvey Symons
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 32
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1999-10-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 35
    Purbey, Anuradha
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 36
    Knights, Barry Bryan
    Individual (12 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    1999-03-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 39
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 40
    Allwood, Derek Anthony
    Ins Co Official born in July 1948
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 41
    Woods, Michael Peter
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-11-25
    OF - Director → CIF 0
  • 42
    Morris, Owen Charles
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 43
    Clayden, Dominic John
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 44
    Mcmillan, David John Ramsay
    Director born in February 1966
    Individual (47 offsprings)
    Officer
    2006-07-05 ~ 2010-02-15
    OF - Director → CIF 0
    2015-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 46
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 47
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (59 offsprings)
    Officer
    2002-01-28 ~ 2007-07-12
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Commercial Director born in April 1962
    Individual (59 offsprings)
    2010-03-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 48
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 49
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (48 offsprings)
    Officer
    1994-09-14 ~ 1995-07-17
    OF - Director → CIF 0
  • 50
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 51
    Egan, Sean
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    2011-04-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 52
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1993-06-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 53
    Bolton, Clive Grant
    Insurance Company Official born in September 1961
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 54
    Morrison, Robert Mckenzie
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 55
    Lindo, Eric Albert
    Insurance Co Official born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 56
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 57
    Loades, Geoffrey
    Insurance Company Official born in September 1942
    Individual (12 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 58
    Foy, Ian Russell
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2014-12-31
    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, 16 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 (65 parents, 619 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA HEALTH UK LIMITED

Period: 1990-03-15 ~ now
Company number: 02464270
Registered names
AVIVA HEALTH UK LIMITED - now
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 1 month). 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
    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
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.