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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 65
  • 1
    Nasho, Elisa Janine
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Latter, Thomas James
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Fawbert, Brett William
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Barnard, James
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2010-02-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1996-10-23 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 8
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1998-04-03 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 9
    Montgomery, David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Ganandran, Gajen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Gareth
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2006-02-01
    OF - Director → CIF 0
    1999-11-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Barry, Emma
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 14
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-02-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2011-11-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Graham, Kate Louise
    Born in February 1980
    Individual (132 offsprings)
    Officer
    2022-06-21 ~ 2023-03-07
    OF - Director → CIF 0
  • 18
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2008-06-13 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 21
    Robinson, Alexander Robert
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    Cairns, Arlene
    Director born in August 1978
    Individual (64 offsprings)
    Officer
    2018-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ 2014-05-14
    OF - Director → CIF 0
  • 24
    Duff, Evanthia Bei
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 25
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2019-01-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-07-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 27
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 28
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2020-07-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 29
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-09-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Ramsay, Caroline Frances
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2000-02-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2002-10-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 33
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 34
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-05-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 35
    Delamere, Paul John
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 36
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 37
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2019-07-12
    OF - Director → CIF 0
    2020-09-02 ~ 2022-05-25
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2013-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Bamisaiye, Olufemi
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
    2013-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 41
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1996-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Zarraga, Marta
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 43
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2018-12-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 44
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2014-05-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 45
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    1996-10-23 ~ 2005-11-17
    OF - Director → CIF 0
  • 46
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2011-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 47
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2003-02-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 48
    Moss, Kevin Anthony
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2020-08-28
    OF - Director → CIF 0
  • 49
    Hughes, Ian Matthew, Mr
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 50
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 51
    Odonnell, Peter Gerard Owen
    Born in September 1966
    Individual (21 offsprings)
    Officer
    1998-11-27 ~ 2000-02-16
    OF - Director → CIF 0
  • 52
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    2010-04-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 53
    Fazzini-jones, Robert Craig
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 54
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    1996-10-23 ~ 1998-11-27
    OF - Director → CIF 0
  • 55
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 56
    Storah, Jason Philip
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 57
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2005-11-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 58
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 59
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 60
    Bourner, Penelope Ellen Moira
    Individual (8 offsprings)
    Officer
    1999-03-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 61
    Murphy, Kieran
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 62
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 65
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
    2000-09-29 ~ 2008-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA CENTRAL SERVICES UK LIMITED

Period: 2009-06-01 ~ now
Company number: 03259447 06648575
Registered names
AVIVA CENTRAL SERVICES UK LIMITED - now 06648575
CHECKSIGNAL LIMITED - 1996-11-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AVIVA CENTRAL SERVICES UK LIMITED
    Info
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2009-06-01
    CHECKSIGNAL LIMITED - 2009-06-01
    Registered number 03259447
    8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • AVIVA CENTRAL SERVICES UK LIMITED
    S
    Registered number 3259447
    8, Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.