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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 9
  • 1
    Mcconville, James
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Michael Anthony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Douglas Allan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Parkes, Adrian Roger
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Kellard, Michael John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Ward, Mary Elizabeth
    Individual
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Darlington, Angela Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Whittaker, Steven John
    Solicitor born in December 1967
    Individual
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 11
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    2018-02-28 ~ 2020-07-23
    OF - Director → CIF 0
  • 14
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Carvill, Mel Gerard
    Non-Exeuctive Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    White, Philip Martin
    Individual
    Officer
    2000-09-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 21
    Risam, Monica
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 22
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Heyworth-dunne, James Anthony
    Ins Co Official born in April 1944
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 26
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 27
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    Shaw, Geoffrey John Mason
    Ins Co Official born in June 1943
    Individual
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Abrahams, Clifford James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1996-09-30
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 35
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 38
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (3 offsprings)
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 40
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 41
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 42
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 44
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 45
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 46
    Pearce, Iain Anthony
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 47
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 48
    Parker, David Ernest
    Individual
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 49
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 50
    Howlett, Annette Frances
    Individual
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 51
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 52
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2023-03-28
    OF - Director → CIF 0
  • 53
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 54
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 55
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 56
    Kelly, Thomas Anthony
    Ins Co Official born in August 1942
    Individual
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 57
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 58
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 59
    Courtenay-smith, Nicholas Andrew
    Ins Co Official born in October 1950
    Individual
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 60
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 61
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 62
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    2016-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 63
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 65
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 66
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 67
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 68
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 69
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 70
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 71
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 72
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (13 parents, 430 offsprings)
    Officer
    2004-12-01 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE & PENSIONS UK LIMITED

Previous names
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • AVIVA LIFE & PENSIONS UK LIMITED
    Info
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 2009-06-01
    Registered number 03253947
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    2, Rougier Street, York, North Yorkshire, United Kingdom, YO61 2NT
    CIF 1
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Wellington Row, York, North Yorkshire, YO90 1WR
    CIF 2
  • AVIVA LIFE & PENSIONS UK LIMITED - A200
    S
    Registered number 03253947
    Morley Fund Management Limited, No 1, Poultry, London, United Kingdom, EC2R 8EJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    MORLEY PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    Building 12 Cherrywood Science And Technology Park, Loughlinstown, Dublin 18, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-31 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 15
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 17
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 19
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    22 Grenville Street, St. Helier, Jersey, Je4 8px Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 22
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 23
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 24
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    3rd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-05-31 ~ now
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Ownership of shares - More than 25% → OE
  • 26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 33
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 34
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 35
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 36
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 38
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-10-01 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 40
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 42
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 43
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 44
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 45
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 3 - LLP Member → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 3
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-01 ~ 2024-08-01
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ 2018-02-20
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ 2021-12-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-10-01 ~ 2018-05-14
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    Pixham End, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ 2018-10-02
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-22 ~ 2021-06-18
    CIF 1 - Director → ME
  • 10
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-05-16 ~ 2023-04-28
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.