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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 41
  • 1
    Beckett, Adam
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Marsh, Jonathan
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Ward, Mary Elizabeth
    Ins Co Official
    Individual (18 offsprings)
    Officer
    1997-06-27 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 4
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2001-02-12 ~ 2003-02-17
    OF - Director → CIF 0
    2006-09-29 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    1997-06-27 ~ 1999-08-12
    OF - Director → CIF 0
  • 6
    Forbes, Bruce
    Insurance Company Official born in February 1957
    Individual (8 offsprings)
    Officer
    1999-08-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Morrish, Andrew James
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Mckay, Jim
    Ins Co Official born in September 1957
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 12
    Potter, Helen
    Director born in October 1982
    Individual (60 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Henderson, Thomas John
    Incurance Manager born in September 1951
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    2002-09-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Meyer, Nigel Sinclair
    Insurance Company Official born in June 1967
    Individual (62 offsprings)
    Officer
    2007-10-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Wood, Timothy Andrew
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1997-08-13
    OF - Director → CIF 0
  • 19
    Jenkins, Bryan Peter
    Ins Co Official born in March 1955
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    Bayles, Philip Spencer
    Account Director born in January 1967
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2018-11-08
    OF - Director → CIF 0
  • 21
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (20 offsprings)
    Officer
    2011-12-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 22
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (26 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 23
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2006-09-29 ~ 2010-08-23
    OF - Director → CIF 0
  • 24
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2006-06-22
    OF - Director → CIF 0
  • 25
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1992-06-24 ~ 1992-08-05
    OF - Nominee Director → CIF 0
  • 26
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 27
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ 2021-09-14
    OF - Director → CIF 0
  • 28
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (59 offsprings)
    Officer
    2002-08-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 29
    Townend, Robert Ian Leyman
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2013-12-04 ~ 2018-11-08
    OF - Director → CIF 0
  • 30
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (15 offsprings)
    Officer
    1999-11-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 32
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (27 offsprings)
    Officer
    2008-07-07 ~ 2011-05-03
    OF - Director → CIF 0
  • 33
    Parker, David Ernest
    Insurance Official
    Individual (24 offsprings)
    Officer
    1997-08-14 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 34
    Redding, Roderick Warren
    Insurance born in June 1939
    Individual (3 offsprings)
    Officer
    1992-08-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 35
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 36
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 37
    Kitson, John Robert
    Company born in July 1960
    Individual (19 offsprings)
    Officer
    2002-09-23 ~ 2003-07-15
    OF - Director → CIF 0
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    2008-07-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 38
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 39
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    OF - Director → CIF 0
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1992-06-24 ~ 1992-08-05
    OF - Secretary → CIF 0
    1992-09-03 ~ 1997-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA CONSUMER PRODUCTS UK LIMITED

Period: 2009-06-01 ~ 2023-09-06
Company number: 02725830
Registered names
AVIVA CONSUMER PRODUCTS UK LIMITED - Dissolved
MINMAR (197) LIMITED - 1992-11-04 02704078... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA CONSUMER PRODUCTS UK LIMITED
    Info
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2009-06-01
    HILLMORTON FINANCIAL SERVICES LIMITED - 2009-06-01
    MINMAR (197) LIMITED - 2009-06-01
    Registered number 02725830
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2023-09-06 (31 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.