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

AVIVA PLC

Previous names
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIVA PLC
    Info
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 2000-05-30
    CGNU PLC - 2000-05-30
    Registered number 02468686
    icon of address80 Fenchurch Street, London EC3M 4AE
    PUBLIC LIMITED COMPANY incorporated on 1990-02-09 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • AVIVA PLC
    S
    Registered number 01468686
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Public Limited Company in Companies House, England
    CIF 1
  • AVIVA PLC
    S
    Registered number 02468686
    icon of address80, Fenchurch Street, London, England, EC3M 4AE
    Public Limited Company in United Kingdom, England
    CIF 2
  • AVIVA PLC
    S
    Registered number 02468686
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERYL LIMITED - 2018-11-07
    icon of address5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    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
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FORWARD LINK PLC - 1990-02-22
    icon of addressPitheavlis, Perth
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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

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