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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 37
  • 1
    Wallace, Brian Forbes
    Insurance Company Official 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
  • 2
    Crowe, Steven
    Insurance Company Official born in December 1974
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Kearney, Kim Susan
    Director Of Broker Operations born in May 1956
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    (before 1993-02-19) ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Hill, Stephen Anthony
    Actuary born in November 1968
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    1999-04-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 8
    Wallace, Kenneth John
    Insurance Company Official born in March 1947
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Geddis, Susan Amanda
    Director Of Ib Specialist Busi born in September 1962
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (17 offsprings)
    Officer
    1996-08-16 ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Rolfe, Timothy Paul
    Director Of Intermediary Under born in May 1962
    Individual (31 offsprings)
    Officer
    2001-08-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Hall, Charles Edward
    Ins Co Official born in February 1952
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Pond, Stephen Forder
    Head Of Finance born in September 1969
    Individual (12 offsprings)
    Officer
    2001-08-09 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Robertson, George
    Insurance Company Official born in June 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 15
    Hankin, Nicholas
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Mcandrew, Graeme
    Insurance Company Official born in July 1968
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 18
    Berrie, George Williamson
    Intermediary Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-07-25
    OF - Director → CIF 0
    Berrie, George Williamson
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    2008-02-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Cottell, Roger
    Insurance Company Official born in April 1951
    Individual (7 offsprings)
    Officer
    1996-08-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 20
    Loades, Geoffrey
    Insurance Company Officer born in September 1942
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 21
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 22
    Williams, David Frank
    Insurance Co Official born in August 1946
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 23
    Plummer, Derek William
    Ind Co Official born in May 1944
    Individual (8 offsprings)
    Officer
    1996-11-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Hynes, Robert Mark
    Insurance Company Official born in April 1959
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Mcintyre, Bridget Fiona
    Insurance Company Officer born in July 1961
    Individual (46 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Heath, Graham Dennis
    Ins Co Official born in May 1953
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 1998-05-09
    OF - Director → CIF 0
  • 27
    Ferguson, Ian Cunningham
    Insurance Company Official born in October 1962
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 28
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1993-06-01 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 29
    Lewis, Brian Anthony
    Insurance Company Official born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-19) ~ 1996-08-16
    OF - Director → CIF 0
  • 30
    Gray, Nicola Jayne
    Head Of Finance born in July 1969
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 31
    Applegate, Kenneth John Steven
    Insurance Company Official born in November 1955
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 32
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 33
    Knights, Barry Bryan
    Individual (12 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 34
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 35
    Seaton, John
    Underwriting Director born in August 1958
    Individual (24 offsprings)
    Officer
    2004-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Easter, Philip Charles
    Insuranc Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-03-23
    OF - Director → CIF 0
  • 37
    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, 619 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
Registered names
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.