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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 80
  • 1
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Woolterton, Linda
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 3
    Herbert, Jonathon Ronald
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1997-01-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 4
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1993-04-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 5
    Sandland, Eric Michael
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Gadd, Alan
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Bussell, Brian Malcolm Hamilton
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 10
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-07-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    (before 1993-03-05) ~ 1998-11-13
    OF - Director → CIF 0
  • 13
    Wingrove, Barry Michael
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 14
    Prew, Richard Marcus
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Miller, Graeme John Hourston
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 16
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Clougherty, John Paul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 18
    Green, Julie Dawn
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Andrew Robert Myles
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 21
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Potter, Edward Eliphalet
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 23
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Tindal, Philip John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1998-11-13
    OF - Director → CIF 0
  • 25
    Guy, Suzanne
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Heslop, David Ross Hilton
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2001-08-02 ~ 2007-02-13
    OF - Director → CIF 0
  • 28
    Misselbrook, John
    Director born in December 1950
    Individual (20 offsprings)
    Officer
    2014-05-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 29
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2017-02-10 ~ 2019-03-08
    OF - Director → CIF 0
  • 30
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2009-01-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 31
    Bishop, Emily Cherry
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 32
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 33
    Rae, Ian Andrew
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 34
    Quick, Simon Timothy
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2003-07-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 35
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 36
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 37
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2009-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 40
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2006-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    2009-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Soutter, Jeremy Keith
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2001-11-22
    OF - Director → CIF 0
  • 42
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2011-09-29 ~ 2012-07-20
    OF - Director → CIF 0
    2014-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Buckley, Mark Jeffrey
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Lay, Melvyn Robert Harold
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 47
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-12-30
    OF - Director → CIF 0
  • 48
    Knights, Barry Bryan
    Individual (14 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-04-13
    OF - Secretary → CIF 0
  • 49
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 50
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2001-08-02 ~ 2005-03-31
    OF - Director → CIF 0
    2005-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 51
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2009-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 52
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 53
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 54
    Cazier, Stewart
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 2000-09-16
    OF - Director → CIF 0
  • 55
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-04-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 56
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    1998-11-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 57
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 58
    Moss, Kevin Anthony
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 59
    Armstrong, Christopher Stephen
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 60
    Baynham, Peter Frederick
    Born in December 1953
    Individual (33 offsprings)
    Officer
    1994-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 62
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2016-03-22 ~ 2017-02-08
    OF - Director → CIF 0
    2017-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 63
    Bellinger, Roger
    Born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 64
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 65
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2019-06-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 66
    Buckle, Iain Keith
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2019-06-12
    OF - Director → CIF 0
  • 67
    Beswick, Andrew Mark
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 68
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 69
    Sidwell, Richard Alan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 70
    Clayton, David
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 71
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 72
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 73
    Gerth, Erich Paul
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 74
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 75
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 76
    Leadsom, Jeremy Hart
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 77
    Johns, Richard Antony
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 78
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 79
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    No. 1, Poultry, London, England
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 80
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-11-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK FUNDS LIMITED

Period: 2009-01-05 ~ 2020-02-04
Company number: 02503054 06517279... (more)
Registered names
AVIVA INVESTORS UK FUNDS LIMITED - Dissolved 06517279... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
EVENRAPID LIMITED - 1990-09-27
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AVIVA INVESTORS UK FUNDS LIMITED
    Info
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2009-01-05
    EVENRAPID LIMITED - 2009-01-05
    Registered number 02503054
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1990-05-17 and dissolved on 2020-02-04 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AVIVA INVESTORS UK FUNDS LIMITED
    S
    Registered number 02503054
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.