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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 32
  • 1
    Oxbury, Michael David
    Company Secretary born in October 1942
    Individual (12 offsprings)
    Officer
    1995-11-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Carter, Daren Roy
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    1999-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Howlett, Annette Frances
    Ins Co Official born in January 1961
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Insurance Official born in June 1963
    Individual (18 offsprings)
    Officer
    1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Christopher
    Insurance Company Official born in February 1956
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2009-02-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 13
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2001-09-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 14
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1998-10-28 ~ 2000-11-28
    OF - Director → CIF 0
  • 15
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Hughes, Russell John
    Actuary born in October 1963
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Dalton-brown, David Martin
    Insurance Company Official born in January 1959
    Individual (22 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 19
    Kew, Howard Roger
    Director Of Finance And Strate born in October 1960
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 20
    Kelly, Mark Peter
    Insurance Company Official born in June 1957
    Individual (13 offsprings)
    Officer
    1999-12-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Perkins, Keith Michael
    Insurance Company Official born in May 1964
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 23
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    1999-06-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 24
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 25
    Parker, David Ernest
    Insurance Official born in May 1940
    Individual (24 offsprings)
    Officer
    1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1995-11-14 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 26
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2009-06-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 27
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Westby, John Francis Waring
    Insurance Company Official born in February 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
    Westby, John Francis
    Insurance Company Official born in February 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 29
    Abercriomby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 30
    Madigan, Timothy Kevin
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 32
    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 (65 parents, 619 offsprings)
    Officer
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA DEPOSITS UK LIMITED

Company number: 03125556
Registered names
AVIVA DEPOSITS UK LIMITED - Dissolved
FILECO (NO.20) LIMITED - 1998-10-13 03253947... (more)
NORWICH UNION INSURANCE LIMITED - 1997-06-16 NF000124... (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 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.