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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 89
  • 1
    Lankester, Timothy Patrick, Sir
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 2
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    De La Dehesa Romero, Guillermo
    Non Executive Director born in July 1941
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual (29 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2022-05-17 ~ 2024-04-16
    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
    Bolton, Lyndon
    Retired born in January 1937
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1998-06-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual (29 offsprings)
    Officer
    1998-06-02 ~ 1999-08-03
    OF - Director → CIF 0
  • 10
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (39 offsprings)
    Officer
    2000-05-30 ~ 2007-07-11
    OF - Director → CIF 0
  • 12
    Cooper, Kirstine Ann
    Individual (53 offsprings)
    Officer
    2010-12-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Moss, Andrew John
    Group Chief Executive born in March 1958
    Individual (133 offsprings)
    Officer
    2004-05-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 14
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (68 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Goeltz, Richard Karl
    Retired born in September 1942
    Individual (13 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 16
    Van De Walle, Leslie
    Non-Executive Director born in March 1956
    Individual (18 offsprings)
    Officer
    2009-05-06 ~ 2012-05-02
    OF - Director → CIF 0
  • 17
    Clark, Ian Edward
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Arney, Claudia Isobel
    Independent Non-Executive Director born in January 1971
    Individual (39 offsprings)
    Officer
    2016-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2011-01-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 20
    Wheway, Jonathan Scott
    Non Executive Director born in August 1966
    Individual (34 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    2000-05-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Of Commercial born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Carter, John Gordon Thomas, Sir
    Chief Executive Of Commercial born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 25
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    1998-06-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 26
    Hawker, Michael John
    Company Director born in October 1959
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Moneta, Andrea
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 28
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 29
    Baring, Nicholas Hugo
    Chairman Of Commercial Union Plc born in January 1934
    Individual (19 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 30
    Wilson, Mark Andrew
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 31
    Cross, Patricia Anne
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 32
    Heaton, Frances Anne
    Merchant Banker born in August 1944
    Individual (16 offsprings)
    Officer
    1994-05-03 ~ 1998-06-02
    OF - Director → CIF 0
  • 33
    Lambert, Philippa
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Joshi, Mohit
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 36
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-04-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 37
    Dik, Wim, Professor
    Non Executive Director born in January 1939
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2009-04-29
    OF - Director → CIF 0
  • 38
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ 2020-07-06
    OF - Director → CIF 0
  • 39
    Hampel, Ronald Claus, Sir
    Deputy Chairman Chief Executiv born in May 1932
    Individual (12 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 40
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2019-09-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 41
    Stein, Robert William
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 42
    Barker, Glyn
    Non-Executive Director born in September 1953
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Middleton, Peter Edward, Sir
    Banker born in April 1934
    Individual (32 offsprings)
    Officer
    1998-06-02 ~ 1998-12-09
    OF - Director → CIF 0
  • 44
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2000-05-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Meij, Hendrik
    University Professor born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 46
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2015-04-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 47
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2008-06-26 ~ 2011-06-02
    OF - Director → CIF 0
  • 48
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 49
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    2000-05-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 50
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (32 offsprings)
    Officer
    1998-06-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 51
    Paul, George William
    Director born in February 1940
    Individual (20 offsprings)
    Officer
    2000-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 52
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2016-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 53
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Lady Vallance Of Tummel, Elizabeth Mary
    Non Executive Director born in April 1945
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2024-03-11
    OF - Director → CIF 0
  • 56
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 57
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 58
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 59
    Huey Evans, Gay
    Banker born in July 1954
    Individual (17 offsprings)
    Officer
    2011-10-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 60
    Stevens, Derek Maurice
    Non Executive Director born in November 1938
    Individual (26 offsprings)
    Officer
    1995-08-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 61
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    ~ 1998-06-02
    OF - Secretary → CIF 0
  • 62
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (61 offsprings)
    Officer
    2010-02-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 63
    Morrison, Thomas Neil
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 64
    Kuczynska, Susan Margaret
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 65
    Villeneuve, Andre Francois Helier
    Non Executive Director born in November 1944
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 66
    Montague, Adrian Alastair, Sir
    Solicitor born in February 1948
    Individual (50 offsprings)
    Officer
    2013-01-14 ~ 2020-05-31
    OF - Director → CIF 0
  • 67
    Strachan, Ian Charles
    Deputy Chief Executive born in April 1943
    Individual (31 offsprings)
    Officer
    1992-02-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 68
    Gillam, Patrick John, Sir
    Chairman-Standard Chart born in April 1933
    Individual (17 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 69
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2023-12-31 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 70
    Firoozan, Sarah
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 71
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    1990-02-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 72
    Fauroux, Roger Jean Louis
    Mayor Of St Girons (Ariege) born in November 1926
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 73
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (64 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 74
    Mcfarlane, John
    Non-Executive Director born in June 1947
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 75
    Matthews, Trevor John
    Chief Executive, Aviva Uk born in March 1952
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2013-05-08
    OF - Director → CIF 0
  • 76
    Piwnica, Carole
    Lawyer born in February 1958
    Individual (9 offsprings)
    Officer
    2003-05-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 77
    Foster, Peter James
    Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    1994-10-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 78
    Scott, Philip Gordon
    Chief Financial Officer born in January 1954
    Individual (48 offsprings)
    Officer
    2000-05-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 79
    Gyllenhammar, Pehr Gustaf
    Chairman born in April 1935
    Individual (11 offsprings)
    Officer
    1997-09-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 80
    Botting, Elizabeth Louise
    Financial Adviser born in September 1939
    Individual (13 offsprings)
    Officer
    1998-06-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 81
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (43 offsprings)
    Officer
    1994-01-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 82
    Catalano, Anna Cheng
    Company Vice- President born in September 1959
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2004-04-27
    OF - Director → CIF 0
  • 83
    Goh, Euleen Yiu Kiang
    Independent Director born in April 1955
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 84
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 85
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2001-03-31 ~ 2007-05-08
    OF - Director → CIF 0
  • 86
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual (15 offsprings)
    Officer
    1998-06-02 ~ 2000-05-30
    OF - Director → CIF 0
  • 87
    Romana Garcia, Belen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 88
    Sharman Of Redlynch, Colin Morven, Baron
    Company Director born in February 1943
    Individual (21 offsprings)
    Officer
    2005-01-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 89
    Arora, Nikesh
    President Emea Ops,Google Euro born in February 1968
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2009-08-05
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA PLC

Linked company numbers found in government register: 02468686, 04101873
Previous names
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30 03491273
COMMERCIAL UNION PLC - 1998-06-02
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 1 month). 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
    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
(more)
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)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GENERAL ACCIDENT PLC
    - now 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    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
    TENET LIMITED - 2004-01-27 03865996, 03702615
    PINCO 1342 LIMITED - 2000-05-02 04385394, 04947166, 03688988... (more)
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (55 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 9 February 2026 and licensed under the Open Government Licence v3.0.