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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 4
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 38
  • 1
    Kitson, John Robert
    Company born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2003-07-15
    OF - Director → CIF 0
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    icon of calendar 2008-07-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Marsh, Jonathan
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Ward, Mary Elizabeth
    Ins Co Official
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 4
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Forbes, Bruce
    Insurance Company Official born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Parker, David Ernest
    Insurance Official
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 7
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1999-08-12
    OF - Director → CIF 0
  • 8
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1992-08-05
    OF - Nominee Director → CIF 0
  • 13
    Meyer, Nigel Sinclair
    Insurance Company Official born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-12-04
    OF - Director → CIF 0
  • 16
    Redding, Roderick Warren
    Insurance born in June 1939
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 17
    Jenkins, Bryan Peter
    Ins Co Official born in March 1955
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Thirkettle, Diane Margaret
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Bayles, Philip Spencer
    Account Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2018-11-08
    OF - Director → CIF 0
  • 20
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Beckett, Adam
    Born in August 1976
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-01-22
    OF - Director → CIF 0
  • 23
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 24
    Mckay, Jim
    Ins Co Official born in September 1957
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 25
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-02-17
    OF - Director → CIF 0
    icon of calendar 2006-09-29 ~ 2007-10-02
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 27
    Wood, Timothy Andrew
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1997-08-13
    OF - Director → CIF 0
  • 28
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-08-23
    OF - Director → CIF 0
  • 29
    Henderson, Thomas John
    Incurance Manager born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 30
    Townend, Robert Ian Leyman
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2018-11-08
    OF - Director → CIF 0
  • 31
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 32
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-22
    OF - Director → CIF 0
  • 33
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 34
    Morrish, Andrew James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 35
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 36
    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 addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    PE - Director → CIF 0
  • 37
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-06-24 ~ 1992-08-05
    PE - Secretary → CIF 0
    1992-09-03 ~ 1997-06-27
    PE - Secretary → CIF 0
  • 38
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA CONSUMER PRODUCTS UK LIMITED

Previous names
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
MINMAR (197) LIMITED - 1992-11-04
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA CONSUMER PRODUCTS UK LIMITED
    Info
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1997-08-26
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 1997-08-26
    Registered number 02725830
    icon of address30 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
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.