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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 10
  • 1
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Ganandran, Gajen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Buttigieg, Judith
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Montgomery, David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Duff, Evanthia Bei
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Fazzini-jones, Robert Craig
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Barnard, James
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 9
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Odonnell, Peter Gerard Owen
    Insurance Company Official born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Delamere, Paul John
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Latter, Thomas James
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Hughes, Ian Matthew, Mr
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth
    Insurance Company Official born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Insurancre Official
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 9
    Bourner, Penelope Ellen Moira
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Egan, Sean
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Moss, Kevin Anthony
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 16
    Bergin, Blathnaid
    Chief Finance Operations Officer born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 17
    Storah, Jason Philip
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    Murphy, Kieran
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 19
    Thornton, Craig James
    Insurance Company Official born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    Barry, Emma
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 21
    Winslow, Adam Charles
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 22
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 23
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 24
    Butterworth, Ian
    Insurance Company Official born in June 1953
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2006-02-01
    OF - Director → CIF 0
    icon of calendar 1999-11-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Nicandrou, Nicolaos
    Group Financial Control Direct born in August 1965
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 28
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1998-11-27
    OF - Director → CIF 0
  • 29
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2014-05-14
    OF - Director → CIF 0
  • 31
    Bamisaiye, Olufemi
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2019-07-12
    OF - Director → CIF 0
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual
    icon of calendar 2020-09-02 ~ 2022-05-25
    OF - Director → CIF 0
  • 33
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 34
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Ramsay, Caroline Frances
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 36
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 37
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-03-07
    OF - Director → CIF 0
  • 38
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Zarraga, Marta
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 40
    Cairns, Arlene
    Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 41
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 42
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 43
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 44
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 45
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2005-11-17
    OF - Director → CIF 0
  • 46
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 47
    Mohammed, Shamira
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 48
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 49
    Fawbert, Brett William
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 50
    Nasho, Elisa Janine
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 51
    Riley, Cathryn Elizabeth
    Insurance Company Official born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
    icon of calendar 2013-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 52
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 53
    Strauss, Toby Emil
    Insurance Company Official born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
  • 55
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-09-29 ~ 2008-06-13
    PE - Secretary → CIF 0
  • 56
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA CENTRAL SERVICES UK LIMITED

Previous names
CHECKSIGNAL LIMITED - 1996-11-13
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AVIVA CENTRAL SERVICES UK LIMITED
    Info
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 1996-11-13
    NORWICH UNION CENTRAL SERVICES LIMITED - 1996-11-13
    Registered number 03259447
    icon of address8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AVIVA CENTRAL SERVICES UK LIMITED
    S
    Registered number 3259447
    icon of address8, Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.