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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 89
  • 1
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Fauroux, Roger Jean Louis
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Cross, Patricia Anne
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2000-05-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Piwnica, Carole
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2003-05-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Firoozan, Sarah
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 12
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1990-02-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Paul, George William
    Born in February 1940
    Individual (20 offsprings)
    Officer
    2000-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1998-06-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2000-05-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 16
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1994-01-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 19
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2015-04-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 20
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Born in June 1940
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Villeneuve, Andre Francois Helier
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Hampel, Ronald Claus, Sir
    Born in May 1932
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-25
    OF - Director → CIF 0
  • 24
    Dik, Wim, Professor
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2009-04-29
    OF - Director → CIF 0
  • 25
    Lady Vallance Of Tummel, Elizabeth Mary
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Stein, Robert William
    Born in February 1949
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 28
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2000-05-30 ~ 2007-07-11
    OF - Director → CIF 0
  • 29
    Meij, Hendrik
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-02
    OF - Director → CIF 0
  • 30
    Stevens, Derek Maurice
    Born in November 1938
    Individual (27 offsprings)
    Officer
    1995-08-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1994-10-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Lambert, Philippa
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 34
    Barker, Glyn
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Van De Walle, Leslie
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2009-05-06 ~ 2012-05-02
    OF - Director → CIF 0
  • 36
    Clark, Ian Edward
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 37
    Morrison, Thomas Neil
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 38
    Baring, Nicholas Hugo
    Born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-04-21
    OF - Director → CIF 0
  • 39
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 40
    Hawker, Michael John
    Company Director born in October 1959
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1992-02-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 43
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 44
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1998-06-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 45
    De La Dehesa Romero, Guillermo
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    1998-06-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 47
    Arora, Nikesh
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 48
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2016-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 49
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 50
    Botting, Elizabeth Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1998-06-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 51
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2010-12-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 52
    Kuczynska, Susan Margaret
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 53
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2024-03-11
    OF - Director → CIF 0
  • 54
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2011-01-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 55
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2001-03-31 ~ 2007-05-08
    OF - Director → CIF 0
  • 56
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    1998-06-02 ~ 1998-12-09
    OF - Director → CIF 0
  • 57
    Wilson, Mark Andrew
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 58
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    1998-06-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 59
    Catalano, Anna Cheng
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2004-04-27
    OF - Director → CIF 0
  • 60
    Moneta, Andrea
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 61
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-02-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 62
    Joshi, Mohit
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 63
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-05-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 64
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    2000-05-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 65
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2011-12-02 ~ 2013-05-08
    OF - Director → CIF 0
  • 66
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-05-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 67
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 68
    Gyllenhammar, Pehr Gustaf
    Born in April 1935
    Individual (11 offsprings)
    Officer
    1997-09-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-02
    OF - Secretary → CIF 0
  • 70
    Huey Evans, Gay
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2011-10-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 71
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1998-06-02 ~ 1999-08-03
    OF - Director → CIF 0
  • 72
    Tulloch, Maurice Ewen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ 2020-07-06
    OF - Director → CIF 0
  • 73
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 74
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 75
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2008-06-26 ~ 2011-06-02
    OF - Director → CIF 0
  • 76
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (24 offsprings)
    Officer
    2022-05-17 ~ 2024-04-16
    OF - Director → CIF 0
  • 77
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2016-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 78
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 79
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 80
    Goh, Euleen Yiu Kiang
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 81
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2023-12-31 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 82
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2019-09-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 83
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 84
    Mcfarlane, John
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 85
    Romana Garcia, Belen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 86
    Sharman Of Redlynch, Colin Morven, Baron
    Born in February 1943
    Individual (21 offsprings)
    Officer
    2005-01-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 87
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 88
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2013-01-14 ~ 2020-05-31
    OF - Director → CIF 0
  • 89
    Lankester, Timothy Patrick, Sir
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2000-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA PLC

Period: 2002-07-01 ~ now
Company number: 02468686 04101873
Registered names
AVIVA PLC - now 04101873
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30 03491273
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIVA PLC
    Info
    CGNU PLC - 2002-07-01
    CGU PLC - 2002-07-01
    COMMERCIAL UNION PLC - 2002-07-01
    Registered number 02468686
    80 Fenchurch Street, London EC3M 4AE
    PUBLIC LIMITED COMPANY incorporated on 1990-02-09 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • AVIVA PLC
    S
    Registered number 01468686
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Public Limited Company in Companies House, England
    CIF 1
  • AVIVA PLC
    S
    Registered number 02468686
    80, Fenchurch Street, London, England, EC3M 4AE
    Public Limited Company in United Kingdom, England
    CIF 2
  • AVIVA PLC
    S
    Registered number 02468686
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Public Limited Company in Companies House, England
    CIF 3
  • AVIVA PLC
    S
    Registered number 2468686
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Public Limited Company in Companies House, England
    CIF 4
  • AVIVA PLC
    S
    Registered number 02468686
    St Helen's, 1 Undershaft, London, EC3P 3DQ
    Public Limited Company in United Kingdom
    CIF 5
  • AVIVA PLC
    S
    Registered number 02468686
    St Helen's 1, Undershaft, London, United Kingdom, EC3P PDQ
    Public Limited Company in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ACRE PLATFORMS LIMITED
    - now 11508306
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ 2026-01-22
    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
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GENERAL ACCIDENT LIMITED
    - now SC119505
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HOXTON CAMPUS LP
    SL034700
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOXTON GENERAL PARTNER LLP
    SO307080
    Pitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-11-19 ~ 2020-11-19
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05 during the appointment or period of control
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (59 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.