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
    Moran, Charlotte
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Matthew
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Robert
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Victoria
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Brid-marie
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Maccarthy, Cherie Louise
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Godfrey, Daniel Charles
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    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 (10 parents, 403 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 9
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Pooley, Andrew Guy
    Born in February 1973
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual
    Officer
    2014-04-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    1996-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Green, Nicola Anne
    Director born in October 1971
    Individual
    Officer
    2021-11-25 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Pemberton, Michael William
    Company Director born in March 1946
    Individual
    Officer
    2004-03-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Prendergast, Caroline Frances
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Williams, Danielle
    Director born in March 1967
    Individual
    Officer
    2020-03-31 ~ 2021-11-25
    OF - Director → CIF 0
    2021-11-25 ~ 2022-06-20
    OF - Director → CIF 0
  • 13
    Bourner, Penelope Ellen Moira
    Individual
    Officer
    1999-04-23 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 14
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 15
    Mills, Albert Gordon
    Insurance Company born in September 1943
    Individual
    Officer
    1996-12-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Verma, Manav
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Morris, Sarah Louise
    Group Hr Director born in August 1978
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2018-06-07
    OF - Director → CIF 0
  • 18
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (22 offsprings)
    Officer
    2010-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2006-05-03 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Spencer, Robin Lloyd
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 21
    Deputy, Christine
    Director born in December 1965
    Individual
    Officer
    2013-04-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Rogers, David Frederick Swiffen
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 23
    Hughes, Ian Matthew, Mr
    Director born in June 1979
    Individual
    Officer
    2018-12-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Bergin, Blathnaid
    Chief Finance Operations Officer born in May 1975
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 25
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 27
    Sigsworth, Marie Tracy
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Mcneil, Rupert
    Director born in April 1967
    Individual
    Officer
    2010-12-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 29
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2022-09-14
    OF - Director → CIF 0
  • 31
    Turner, Benjamin Sheldon
    Hr Professional born in February 1968
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 32
    Gammon, Alison Jane
    Director born in April 1973
    Individual
    Officer
    2018-12-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 33
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-06-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 35
    Butterworth, Ian
    Insurance Company Official born in June 1953
    Individual
    Officer
    2001-06-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 36
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
    Jones, Edward Graham
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 37
    Moss, Andrew John
    Group Chief Executive born in March 1958
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Lister, John Robert
    Actuary born in April 1958
    Individual (7 offsprings)
    Officer
    2012-07-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 2004-01-27
    OF - Director → CIF 0
    Scott, Philip Gordon
    Chief Financial Officer born in January 1954
    Individual (2 offsprings)
    2009-03-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 40
    Mcmillan, David John Ramsay
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2010-12-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 41
    Jones, Carole
    Director born in June 1960
    Individual
    Officer
    2011-06-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    2013-10-11 ~ 2016-12-05
    OF - Director → CIF 0
  • 43
    Snelling, Stephen John
    Directior born in October 1970
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ 2022-06-24
    OF - Director → CIF 0
    2022-07-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 44
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Harvey, Richard John
    Actuary/Ins Company Official born in July 1950
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2001-06-06
    OF - Director → CIF 0
  • 47
    Cairns, Arlene
    Director born in August 1978
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 48
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 49
    Ainley, John David
    Group Hr Director born in September 1956
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-19 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
  • 51
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-19 ~ 1996-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA EMPLOYMENT SERVICES LIMITED

Previous name
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • AVIVA EMPLOYMENT SERVICES LIMITED
    Info
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    Registered number 03280551
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 1996-11-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.