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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (10 parents, 403 offsprings)
    Officer
    2000-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 17 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
Ceased 76
  • 1
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    2019-06-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bussell, Brian Malcolm Hamilton
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual
    Officer
    1999-04-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Strauss, Toby Emil
    Chief Executive Officer born in October 1959
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Buckley, Mark Jeffrey
    Director born in December 1962
    Individual
    Officer
    2009-04-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 8
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2012-07-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Sandland, Eric Michael
    Ins Co Official born in April 1938
    Individual
    Officer
    1994-04-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2005-03-31
    OF - Director → CIF 0
    Kirsch, Michael Terence
    Operations Director born in November 1961
    Individual (1 offspring)
    2005-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 11
    Misselbrook, John
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    2014-05-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 12
    Tindal, Philip John
    Insurance Company Official born in October 1947
    Individual
    Officer
    1997-11-10 ~ 1998-11-13
    OF - Director → CIF 0
  • 13
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    2009-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Neville, Patrick John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2012-07-20
    OF - Director → CIF 0
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    2014-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2009-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 17
    Ward, Mary Elizabeth
    Individual
    Officer
    1999-03-16 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 18
    Miller, Graeme John Hourston
    Born in October 1968
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 19
    Gerth, Erich Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Johns, Richard Antony
    Accountant born in November 1968
    Individual
    Officer
    2000-09-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 21
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Guy, Suzanne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Dromer, Alain Henri Pierre
    Director born in May 1954
    Individual
    Officer
    2009-01-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 24
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 25
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 26
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Smith, Patrick Joseph Edward
    Insurance Official born in February 1949
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 28
    Leadsom, Jeremy Hart
    Business Manager born in August 1959
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 29
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 31
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 33
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 34
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Parker, David Ernest
    Individual
    Officer
    1993-04-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 38
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual
    Officer
    1997-11-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 40
    Barral, David Barclay
    Director Of Distribution born in March 1962
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 41
    Quick, Simon Timothy
    Marketing Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 42
    Armstrong, Christopher Stephen
    Insurance Co Official born in April 1944
    Individual
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Rae, Ian Andrew
    Director Of Business Services born in May 1963
    Individual
    Officer
    2001-11-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 44
    Gadd, Alan
    Managing Director Of Uk And Eu born in January 1960
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 46
    Lay, Melvyn Robert Harold
    Insurance Company Official born in July 1947
    Individual
    Officer
    1996-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 47
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Soutter, Jeremy Keith
    Insurance Company Official born in December 1962
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-11-22
    OF - Director → CIF 0
  • 49
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2019-03-08
    OF - Director → CIF 0
  • 50
    Wingrove, Barry Michael
    Ins Co Official born in September 1939
    Individual
    Officer
    1997-03-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 51
    Sidwell, Richard Alan
    Insurance Company Official born in September 1956
    Individual
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 52
    Potter, Edward Eliphalet
    Director born in December 1959
    Individual
    Officer
    2014-06-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 53
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual
    Officer
    2000-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 54
    Knights, Barry Bryan
    Individual
    Officer
    ~ 1993-04-13
    OF - Secretary → CIF 0
  • 55
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 56
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 57
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 58
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual
    Officer
    1994-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 59
    Green, Julie Dawn
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 60
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual
    Officer
    1997-01-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 61
    Heslop, David Ross Hilton
    Director born in June 1960
    Individual
    Officer
    2001-08-02 ~ 2007-02-13
    OF - Director → CIF 0
  • 62
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 63
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (24 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 64
    Harvey, Richard John
    Insurance Official born in July 1950
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2017-02-08
    OF - Director → CIF 0
    2017-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 66
    Orton, Timothy Richard
    Actuary born in August 1971
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    2009-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 67
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 68
    Buckle, Iain Keith
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2019-06-12
    OF - Director → CIF 0
  • 69
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2001-11-14
    OF - Director → CIF 0
  • 70
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 71
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 72
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (16 offsprings)
    Officer
    1999-11-08 ~ 2001-11-14
    OF - Director → CIF 0
  • 73
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 74
    Skinner, Dudley Mark Hewitt
    Insurance Company Official born in September 1956
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 75
    Cazier, Stewart
    Insurance Company Official born in June 1965
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2000-09-16
    OF - Director → CIF 0
  • 76
    Moss, Kevin Anthony
    Director born in October 1966
    Individual
    Officer
    2011-06-07 ~ 2012-03-13
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK FUNDS LIMITED

Previous names
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
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 - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    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 company status 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
Active 1
  • AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.