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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
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 2
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (96 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (35 offsprings)
    Officer
    1999-10-18 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Armstrong, Christopher Stephen
    Insurance Co Official born in April 1944
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 8
    Tindal, Philip John
    Insurance Company Official born in October 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Soutter, Jeremy Keith
    Insurance Company Official born in December 1962
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Neville, Patrick John
    Director born in November 1960
    Individual (25 offsprings)
    Officer
    2011-09-29 ~ 2012-07-20
    OF - Director → CIF 0
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (25 offsprings)
    2014-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Skinner, Dudley Mark Hewitt
    Insurance Company Official born in September 1956
    Individual (23 offsprings)
    Officer
    1998-11-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 14
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    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
    Barral, David Barclay
    Director Of Distribution born in March 1962
    Individual (52 offsprings)
    Officer
    2005-04-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Gadd, Alan
    Managing Director Of Uk And Eu born in January 1960
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Johns, Richard Antony
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 24
    Craston, Michael David Thomas
    Business Manager 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
  • 25
    Cazier, Stewart
    Insurance Company Official born in June 1965
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 2000-09-16
    OF - Director → CIF 0
  • 26
    Dromer, Alain Henri Pierre
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Strauss, Toby Emil
    Chief Executive Officer born in October 1959
    Individual (73 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 28
    Quick, Simon Timothy
    Marketing Director born in July 1961
    Individual (14 offsprings)
    Officer
    2003-07-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 29
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Orton, Timothy Richard
    Actuary born in August 1971
    Individual (14 offsprings)
    Officer
    2006-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Orton, Timothy Richard
    Director born in August 1971
    Individual (14 offsprings)
    2009-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Rae, Ian Andrew
    Director Of Business Services born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 33
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Knights, Barry Bryan
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-04-13
    OF - Secretary → CIF 0
  • 35
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 36
    Smith, Patrick Joseph Edward
    Insurance Official born in February 1949
    Individual (48 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 37
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (54 offsprings)
    Officer
    2001-08-02 ~ 2005-03-31
    OF - Director → CIF 0
    Kirsch, Michael Terence
    Operations Director born in November 1961
    Individual (54 offsprings)
    2005-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 38
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 39
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2014-05-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 40
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    1997-01-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 41
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (35 offsprings)
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 42
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2017-02-10 ~ 2019-03-08
    OF - Director → CIF 0
  • 43
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 44
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2009-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 45
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1993-04-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 46
    Guy, Suzanne
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 47
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2001-11-14
    OF - Director → CIF 0
  • 48
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-07-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 49
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    (before 1993-03-05) ~ 1998-11-13
    OF - Director → CIF 0
  • 50
    Wingrove, Barry Michael
    Ins Co Official born in September 1939
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 51
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 52
    Harvey, Richard John
    Insurance Official born in July 1950
    Individual (41 offsprings)
    Officer
    1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 53
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 54
    Sandland, Eric Michael
    Ins Co Official born in April 1938
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 55
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 56
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 57
    Heslop, David Ross Hilton
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2001-08-02 ~ 2007-02-13
    OF - Director → CIF 0
  • 58
    Sidwell, Richard Alan
    Insurance Company Official born in September 1956
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 59
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-06-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 60
    Potter, Edward Eliphalet
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 61
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 62
    Buckley, Mark Jeffrey
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 63
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 64
    Leadsom, Jeremy Hart
    Business Manager born in August 1959
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 65
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 66
    Green, Julie Dawn
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 67
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (78 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-12-30
    OF - Director → CIF 0
  • 68
    Buckle, Iain Keith
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2019-06-12
    OF - Director → CIF 0
  • 69
    Bussell, Brian Malcolm Hamilton
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 70
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 71
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 72
    Gerth, Erich Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 73
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (33 offsprings)
    Officer
    1994-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 74
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2009-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 75
    Lay, Melvyn Robert Harold
    Insurance Company Official born in July 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 76
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 77
    Moss, Kevin Anthony
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 78
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-03-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (65 parents, 670 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
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
    Dissolved on 2019-04-24
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.