logo
explain how to read the page

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
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (97 offsprings)
    Officer
    2022-06-21 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Bourner, Penelope Ellen Moira
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Storah, Jason Philip
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Barnard, James
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Craig James
    Insurance Company Official born in April 1972
    Individual (41 offsprings)
    Officer
    2011-11-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 9
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2006-02-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Zarraga, Marta
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2014-05-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Nicandrou, Nicolaos
    Group Financial Control Direct born in August 1965
    Individual (33 offsprings)
    Officer
    2005-11-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Bamisaiye, Olufemi
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Strauss, Toby Emil
    Insurance Company Official born in October 1959
    Individual (72 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    2010-04-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 17
    Fawbert, Brett William
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Latter, Thomas James
    Accountant born in December 1977
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 19
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ 2014-05-14
    OF - Director → CIF 0
  • 20
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2018-12-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 21
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2019-07-12
    OF - Director → CIF 0
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual (5 offsprings)
    2020-09-02 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 23
    Cairns, Arlene
    Director born in August 1978
    Individual (64 offsprings)
    Officer
    2018-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Nasho, Elisa Janine
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 25
    Lister, John Robert
    Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 26
    Odonnell, Peter Gerard Owen
    Insurance Company Official born in September 1966
    Individual (18 offsprings)
    Officer
    1998-11-27 ~ 2000-02-16
    OF - Director → CIF 0
  • 27
    Bergin, Blathnaid
    Chief Finance Operations Officer born in May 1975
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1996-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Jones, Gareth
    Insurance Company Official born in January 1953
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 30
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 31
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 32
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    1996-10-23 ~ 1998-11-27
    OF - Director → CIF 0
  • 33
    Hughes, Ian Matthew, Mr
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 34
    Duff, Evanthia Bei
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 35
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 36
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2020-07-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 37
    Winslow, Adam Charles
    Director born in January 1979
    Individual (12 offsprings)
    Officer
    2022-05-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 38
    Murphy, Kieran
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 39
    Fazzini-jones, Robert Craig
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 40
    Ramsay, Caroline Frances
    Insurance Company Official born in December 1962
    Individual (26 offsprings)
    Officer
    2000-02-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 41
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2010-02-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 42
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    1996-10-23 ~ 2005-11-17
    OF - Director → CIF 0
  • 43
    Butterworth, Ian
    Insurance Company Official born in June 1953
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2006-02-01
    OF - Director → CIF 0
    1999-11-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 44
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Insurance Company Official born in April 1962
    Individual (59 offsprings)
    Officer
    2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
    2013-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 46
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 47
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2013-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 48
    Mohammed, Shamira
    Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2019-01-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 49
    Barry, Emma
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 50
    Ganandran, Gajen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Egan, Sean
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    2007-09-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    Spicker, Richard Harold
    Insurance Company Official
    Individual (27 offsprings)
    Officer
    2008-06-13 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 53
    Parker, David Ernest
    Insurancre Official
    Individual (24 offsprings)
    Officer
    1996-10-23 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 54
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (50 offsprings)
    Officer
    2011-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 55
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 56
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2002-10-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 57
    Montgomery, David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 58
    Delamere, Paul John
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 59
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 60
    Moss, Kevin Anthony
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2020-08-28
    OF - Director → CIF 0
  • 61
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 63
    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 (65 parents, 619 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
    2000-09-29 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 64
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 65
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA CENTRAL SERVICES UK LIMITED

Period: 2009-06-01 ~ now
Company number: 03259447
Registered names
AVIVA CENTRAL SERVICES UK LIMITED - now
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 5 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
    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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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