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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 42
  • 1
    Jenkins, Bryan Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-09-29 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1997-08-14 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1997-06-27 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 6
    Clayden, Dominic John
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2011-12-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 8
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-09-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Spencer, Robin Lloyd
    Born in January 1970
    Individual (19 offsprings)
    Officer
    1999-11-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Aldren, Marcus Ashley
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Thirkettle, Diane Margaret
    Individual (12 offsprings)
    Officer
    1999-05-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2008-07-07 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Bayles, Philip Spencer
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2018-11-08
    OF - Director → CIF 0
  • 14
    Beckett, Adam
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2020-01-22
    OF - Director → CIF 0
  • 15
    Mckay, Jim
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Morrish, Andrew James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 17
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1997-06-27 ~ 1999-08-12
    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
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 19
    Redding, Roderick Warren
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1992-08-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 22
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2007-10-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 23
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1992-06-24 ~ 1992-08-05
    OF - Nominee Director → CIF 0
  • 24
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2002-09-23 ~ 2003-07-15
    OF - Director → CIF 0
    2008-07-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2002-08-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2013-12-04 ~ 2018-11-08
    OF - Director → CIF 0
  • 27
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2006-06-22
    OF - Director → CIF 0
  • 28
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2002-09-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 29
    Henderson, Thomas John
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 30
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2021-09-14
    OF - Director → CIF 0
  • 31
    Wood, Timothy Andrew
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1997-08-13
    OF - Director → CIF 0
  • 32
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 33
    Forbes, Bruce
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1999-08-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2001-02-12 ~ 2003-02-17
    OF - Director → CIF 0
    2006-09-29 ~ 2007-10-02
    OF - Director → CIF 0
  • 35
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 36
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Marsh, Jonathan
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-09-14
    OF - Director → CIF 0
  • 38
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1992-06-24 ~ 1992-08-05
    OF - Secretary → CIF 0
    1992-09-03 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 40
    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, 17 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
  • 41
    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 (66 parents, 686 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    OF - Director → CIF 0
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    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, 85 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA CONSUMER PRODUCTS UK LIMITED

Period: 2009-06-01 ~ 2023-09-06
Company number: 02725830 06648593
Registered names
AVIVA CONSUMER PRODUCTS UK LIMITED - Dissolved 06648593
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06
MINMAR (197) LIMITED - 1992-11-04 02725828... (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 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.