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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Courtenay-smith, Nicholas Andrew
    Ins Co Official born in October 1950
    Individual (23 offsprings)
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Whittaker, Steven John
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 16
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 19
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 20
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Hessing, Hugh William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 24
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 28
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 31
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2020-05-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 33
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (52 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 36
    O'roarke, John Brendan
    Director born in March 1958
    Individual (59 offsprings)
    Officer
    2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Ainley, John
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 39
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    1997-05-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 40
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1996-09-30
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 41
    Kelly, Thomas Anthony
    Ins Co Official born in August 1942
    Individual (8 offsprings)
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 42
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 43
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 44
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 45
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 46
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual (39 offsprings)
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 49
    Butterworth, Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 51
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    OF - Director → CIF 0
  • 52
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual (49 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 53
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 54
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 55
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (34 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 56
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 57
    Howe, Robert William Albert
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    2014-02-13 ~ 2023-03-28
    OF - Director → CIF 0
  • 58
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 59
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    2000-09-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 60
    Abrahams, Clifford James
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 61
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 62
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 63
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 64
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 65
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 66
    Carvill, Mel Gerard
    Non-Exeuctive Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 67
    Wilman, Jennifer Jane
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 68
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 69
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 70
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 71
    Heyworth-dunne, James Anthony
    Ins Co Official born in April 1944
    Individual (15 offsprings)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 72
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 73
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 74
    Darlington, Angela Jane
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (15 offsprings)
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 75
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 76
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 77
    Shaw, Geoffrey John Mason
    Ins Co Official born in June 1943
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 78
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 79
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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 (77 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 80
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE & PENSIONS UK LIMITED

Period: 2009-06-01 ~ now
Company number: 03253947
Registered names
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18 03286484... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 57
  • 1
    10-11 GNS LIMITED
    - now 05207668
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 2
    ASL CARAVEL L.P.
    SL006115
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 3
    ASL CLIPPER L.P.
    SL006121
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 4
    ASL MAINSAIL L.P.
    SL006120
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    ASL SCHOONER L.P.
    SL006119
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 6
    ASL/SLAS XEBEC L.P.
    SL006116
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 7
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 8
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    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 (73 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 10
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
  • 11
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 12
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 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
  • 14
    AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP
    - now SL006389
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    AVIVA LIFE AND PENSIONS IRELAND DAC
    OE010477
    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 voting rights - More than 25% → OE
    CIF 58 - Ownership of shares - More than 25% → OE
  • 17
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (12 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
  • 18
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 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
  • 19
    AVIVA PROTECTION UK LIMITED
    - now 06367921 02247671
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 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
  • 20
    AVIVA SAVINGS LIMITED
    - now 04384512
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 21
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    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 (32 parents, 64 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 with control over the trustees of a trust → 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 shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    AXA PRIMARY FUND UK III L.P.
    SL005684
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.
    SL005048
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 24
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-10-01 ~ 2024-08-01
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    CANNOCK CONSORTIUM LLP
    OC419548
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (5 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
  • 27
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    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
  • 28
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    CRIEFF ROAD LIMITED
    OE010487
    3rd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-05-31 ~ now
    CIF 57 - Ownership of shares - More than 25% → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
  • 30
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (21 parents)
    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
  • 31
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (8 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
  • 32
    ELMS ROAD WOKINGHAM LTD
    16180630
    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
  • 33
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 34
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 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
  • 35
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    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 (32 parents, 6 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-12-02
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Person with significant control
    2017-10-01 ~ 2018-05-14
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 37
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 38
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 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
  • 39
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 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
  • 40
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of voting rights - 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
  • 42
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 43
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 44
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 45
    OPUS PARK MANAGEMENT LIMITED
    02831142
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 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
  • 46
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 47
    SLAS TOPSAIL L.P.
    SL006118
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 48
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 49
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 50
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 51
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 52
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 53
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2006-05-22 ~ 2021-06-18
    CIF 1 - Director → ME
  • 54
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 55
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2018-05-16 ~ 2023-04-28
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    WASTEINVESTMENTS LLP
    OC334618
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (60 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 3 - LLP Member → ME
  • 57
    WOOD LANE (STADIUM) LIMITED
    07426909
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.