logo
explain how to read the page

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
    Stacy, Andrew John Stanley
    Customer Services Director born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Wise, George Joseph
    Bank Executive born in October 1943
    Individual (5 offsprings)
    Officer
    1994-05-05 ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-12-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Warren, Anthony Charles
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    1996-10-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 7
    Baxter, Peter Eric
    Businees Executive born in August 1942
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Gray, Martin Hamish Vincent
    Banker born in June 1946
    Individual (22 offsprings)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 9
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2010-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (14 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 13
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (69 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 14
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 16
    Taylor, Martin Gibbeson
    Chartered Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 17
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Churchill, Lawrence
    Insurance Executive born in August 1946
    Individual (41 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 19
    Poulton, David George
    Regulated Sales Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-02-12 ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    Ball, John
    Banker born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 21
    Stewart, Dunlop James
    Bank Official born in April 1944
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Jones, Timothy Lloyd
    Banking born in May 1955
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 23
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Urmston, Michael Norris
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 27
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 28
    Steggall, Peter
    Insurance Executive born in July 1948
    Individual (4 offsprings)
    Officer
    1995-04-15 ~ 1997-11-19
    OF - Director → CIF 0
  • 29
    Storrie, Graham
    Bank Official born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 31
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 32
    Grant, David John
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2008-12-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 33
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 34
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (72 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    2010-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 35
    Whiting, Guy Peregrine Thomas Lawrence
    Actuary born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 36
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (31 offsprings)
    Officer
    2013-06-27 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 37
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 38
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (52 offsprings)
    Officer
    2000-03-06 ~ 2006-01-05
    OF - Director → CIF 0
  • 39
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (40 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual (13 offsprings)
    Officer
    1993-10-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 41
    Barker, Guy Vincent
    Insurance Executive born in May 1950
    Individual (2 offsprings)
    Officer
    1995-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 42
    Walther, Robert Philippe
    Insurance Executive born in July 1943
    Individual (28 offsprings)
    Officer
    1995-07-25 ~ 1996-11-29
    OF - Director → CIF 0
  • 43
    Kirsch, Michael Terence
    Marketing Executive born in November 1961
    Individual (49 offsprings)
    Officer
    1997-02-17 ~ 1997-08-27
    OF - Director → CIF 0
  • 44
    Corley, Roger David
    Md Of Life Assurance Soc born in April 1933
    Individual (23 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 45
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (25 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 47
    Lister, John Robert
    Company Director born in April 1958
    Individual (64 offsprings)
    Officer
    2009-06-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 48
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (61 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 49
    Hutchins, Michael John Patrick
    Bank Officer born in April 1944
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2012-12-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 51
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 52
    Chandler, Stuart Rodwell
    Bank Executive born in April 1944
    Individual (26 offsprings)
    Officer
    1995-05-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 53
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 54
    Morris, Albert
    Banker born in October 1934
    Individual (16 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 55
    Myners, Paul
    Chief Executive born in April 1948
    Individual (46 offsprings)
    Officer
    1997-03-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 56
    Newman, James Allen
    Director born in July 1964
    Individual (92 offsprings)
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 57
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2013-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 58
    Powell, David John
    Banker born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 59
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (59 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 60
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 61
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 62
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual (33 offsprings)
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 63
    Sewell, Robert Peter
    Accountant born in August 1964
    Individual (30 offsprings)
    Officer
    2000-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 64
    Anderson, Charles Andrew
    Insurance Company Officer born in April 1955
    Individual (31 offsprings)
    Officer
    2000-12-05 ~ 2001-09-26
    OF - Director → CIF 0
  • 65
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 66
    Ballantyne, Douglas John
    Bank Official born in March 1948
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 67
    Hammonds, Peter James Scott
    Individual (24 offsprings)
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
  • 68
    Wear, Kim Lawrence
    Bank Officer born in June 1956
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 69
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 70
    Claisse, Douglas Martin
    Life Ass Co Director born in October 1934
    Individual (17 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 71
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (58 offsprings)
    Officer
    2000-10-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 72
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2000-12-04 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 73
    Mooney, Patrick Kieran
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 74
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 75
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 76
    Van Hensbergen, Theodorus Pieter
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 77
    Hales, Peter Robert
    Director born in October 1946
    Individual (38 offsprings)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 78
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 79
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 80
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA (PEAK NO.2) UK LIMITED

Period: 2011-12-23 ~ now
Company number: 02668470
Registered names
AVIVA (PEAK NO.2) UK LIMITED - now SC119820
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
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 3 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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