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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
Active 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 74
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hutchins, Michael John Patrick
    Bank Officer born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 9
    Hammonds, Peter James Scott
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-21
    OF - Secretary → CIF 0
  • 10
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Steggall, Peter
    Insurance Executive born in July 1948
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 1997-11-19
    OF - Director → CIF 0
  • 12
    Wear, Kim Lawrence
    Bank Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Morris, Albert
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Myners, Paul
    Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 16
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 17
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Jones, Timothy Lloyd
    Banking born in May 1955
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 19
    Ballantyne, Douglas John
    Bank Official born in March 1948
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 20
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Claisse, Douglas Martin
    Life Ass Co Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Mooney, Patrick Kieran
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 23
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 25
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 27
    Van Hensbergen, Theodorus Pieter
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 28
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 29
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 30
    Corley, Roger David
    Md Of Life Assurance Soc born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 31
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 32
    Sewell, Robert Peter
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 33
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 34
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 35
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 36
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 37
    Stacy, Andrew John Stanley
    Customer Services Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
  • 38
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 39
    Stewart, Dunlop James
    Bank Official born in April 1944
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 40
    Craig, Mark
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 41
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 42
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2006-09-29
    OF - Secretary → CIF 0
    icon of calendar 2008-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 43
    Ball, John
    Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 44
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 45
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 46
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 47
    Barker, Guy Vincent
    Insurance Executive born in May 1950
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 48
    Warren, Anthony Charles
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 49
    Poulton, David George
    Regulated Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-02-12 ~ 1997-12-22
    OF - Director → CIF 0
  • 50
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 51
    Wise, George Joseph
    Bank Executive born in October 1943
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-02-07
    OF - Director → CIF 0
  • 52
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2006-01-05
    OF - Director → CIF 0
  • 53
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 54
    Kirsch, Michael Terence
    Marketing Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 1997-08-27
    OF - Director → CIF 0
  • 55
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 56
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 57
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Taylor, Martin Gibbeson
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-06
    OF - Director → CIF 0
  • 59
    Whiting, Guy Peregrine Thomas Lawrence
    Actuary born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 60
    Powell, David John
    Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 61
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 62
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 63
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 64
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 65
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 66
    Baxter, Peter Eric
    Businees Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 67
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 68
    Walther, Robert Philippe
    Insurance Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1996-11-29
    OF - Director → CIF 0
  • 69
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 70
    Anderson, Charles Andrew
    Insurance Company Officer born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-09-26
    OF - Director → CIF 0
  • 71
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 72
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 73
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    icon of calendar 2010-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 74
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIVA (PEAK NO.2) UK LIMITED

Previous name
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA (PEAK NO.2) UK LIMITED
    Info
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Registered number 02668470
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.