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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 38
  • 1
    Crowe, Steven
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Kearney, Kim Susan
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1993-06-01 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 4
    Cottell, Roger
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1996-08-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 5
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2004-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Spencer, Robin Lloyd
    Born in January 1970
    Individual (19 offsprings)
    Officer
    1996-08-16 ~ 1997-05-06
    OF - Director → CIF 0
  • 7
    Rolfe, Timothy Paul
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2001-08-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1999-04-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 9
    Thirkettle, Diane Margaret
    Individual (12 offsprings)
    Officer
    1999-05-07 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 10
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Hynes, Robert Mark
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Loades, Geoffrey
    Born in September 1942
    Individual (15 offsprings)
    Officer
    1996-08-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 13
    Hill, Stephen Anthony
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Geddis, Susan Amanda
    Born in September 1962
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Williams, David Frank
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 16
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    (before 1993-02-19) ~ 1996-08-16
    OF - Director → CIF 0
  • 17
    Hankin, Nicholas
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hall, Charles Edward
    Born in February 1952
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Ferguson, Ian Cunningham
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 22
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-06-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 23
    Knights, Barry Bryan
    Individual (14 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 24
    Heath, Graham Dennis
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1996-08-16 ~ 1998-05-09
    OF - Director → CIF 0
  • 25
    Mcandrew, Graeme
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 26
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-03-23
    OF - Director → CIF 0
  • 27
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Applegate, Kenneth John Steven
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 29
    Berrie, George Williamson
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-07-25
    OF - Director → CIF 0
    2008-02-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Pond, Stephen Forder
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2001-08-09 ~ 2003-01-27
    OF - Director → CIF 0
  • 31
    Wallace, Brian Forbes
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1999-06-01
    OF - Director → CIF 0
    2003-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Lewis, Brian Anthony
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1993-02-19) ~ 1996-08-16
    OF - Director → CIF 0
  • 34
    Robertson, George
    Born in June 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 35
    Gray, Nicola Jayne
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 36
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 37
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    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
    2000-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Period: 2009-06-01 ~ 2016-12-29
Company number: 02584450 06648643
Registered names
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - Dissolved 06648643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2016-12-29
CREDITDRAW LIMITED - 1991-07-25
Standard Industrial Classification
80100 - Private Security Activities

  • AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    Info
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 2009-06-01
    CREDITDRAW LIMITED - 2009-06-01
    Registered number 02584450
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 and dissolved on 2016-12-29 (25 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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