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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 33
  • 1
    Howlett, Annette Frances
    Born in January 1961
    Individual (11 offsprings)
    Officer
    1997-10-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2001-09-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Parker, David Ernest
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1995-11-14 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Freeman, Christopher
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Born in June 1963
    Individual (20 offsprings)
    Officer
    1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Kew, Howard Roger
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Oxbury, Michael David
    Born in October 1942
    Individual (16 offsprings)
    Officer
    1995-11-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Abercriomby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 11
    Westby, John Francis Waring
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
    Westby, John Francis
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 12
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    1999-06-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 13
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-02-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2013-01-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Carter, Daren Roy
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Madigan, Timothy Kevin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1999-12-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1998-10-28 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    1999-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 24
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2009-06-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 25
    Perkins, Keith Michael
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 26
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Hughes, Russell John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 29
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 30
    Dalton-brown, David Martin
    Born in January 1959
    Individual (22 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 33
    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, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA DEPOSITS UK LIMITED

Period: 2009-06-01 ~ 2016-12-29
Company number: 03125556 06648753
Registered names
AVIVA DEPOSITS UK LIMITED - Dissolved 06648753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29
FILECO (NO.20) LIMITED - 1998-10-13 03253947... (more)
NORWICH UNION LIMITED - 1997-02-17 06648611... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA DEPOSITS UK LIMITED
    Info
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 2009-06-01
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION LIMITED - 2009-06-01
    Registered number 03125556
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 and dissolved on 2016-12-29 (21 years 1 month). 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.