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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 9
  • 1
    Anderson, Matthew
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Robert
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Victoria
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Daniel Charles
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Maccarthy, Cherie Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Waqar
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Brid-marie
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    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 2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 9
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address8, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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
Ceased 52
  • 1
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Prendergast, Caroline Frances
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Verma, Manav
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Mills, Albert Gordon
    Insurance Company born in September 1943
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Gammon, Alison Jane
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Deputy, Christine
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Rogers, David Frederick Swiffen
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Mcneil, Rupert
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 13
    Jones, Carole
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-04-17
    OF - Director → CIF 0
  • 15
    Hughes, Ian Matthew, Mr
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Butterworth, Ian
    Insurance Company Official born in June 1953
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Harvey, Richard John
    Actuary/Ins Company Official born in July 1950
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Cairns, Arlene
    Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Sigsworth, Marie Tracy
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Ainley, John David
    Group Hr Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 23
    Mcmillan, David John Ramsay
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 24
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Bourner, Penelope Ellen Moira
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 27
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-05
    OF - Director → CIF 0
  • 28
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-09-14
    OF - Director → CIF 0
  • 30
    Morris, Sarah Louise
    Group Hr Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2018-06-07
    OF - Director → CIF 0
  • 31
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
    Jones, Edward Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 32
    Moss, Andrew John
    Group Chief Executive born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2004-01-27
    OF - Director → CIF 0
    Scott, Philip Gordon
    Chief Financial Officer born in January 1954
    Individual (2 offsprings)
    icon of calendar 2009-03-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 34
    Spencer, Robin Lloyd
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 35
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 36
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 37
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 38
    Green, Nicola Anne
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2023-08-22
    OF - Director → CIF 0
  • 39
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 40
    Pemberton, Michael William
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 42
    Bergin, Blathnaid
    Chief Finance Operations Officer born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 43
    Snelling, Stephen John
    Directior born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2022-06-24
    OF - Director → CIF 0
    icon of calendar 2022-07-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 44
    Turner, Benjamin Sheldon
    Hr Professional born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 45
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 46
    Moran, Charlotte
    Born in April 1964
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 47
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Pooley, Andrew Guy
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 49
    Williams, Danielle
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-25
    OF - Director → CIF 0
    icon of calendar 2021-11-25 ~ 2022-06-20
    OF - Director → CIF 0
  • 50
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 51
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-19 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.