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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 61
  • 1
    Kelly, Brid-marie
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Matthew
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2010-12-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (27 offsprings)
    Officer
    2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1996-12-10 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 5
    Sahay, Anupam
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Green, Nicola Anne
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Fisher, Robert
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1996-12-10 ~ 2004-01-27
    OF - Director → CIF 0
    2009-03-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2017-03-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-06-22 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Moran, Charlotte
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Ainley, John David
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2006-04-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 14
    Spencer, Robin Lloyd
    Accountant born in January 1970
    Individual (19 offsprings)
    Officer
    2012-07-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-05-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2015-07-28 ~ 2019-04-17
    OF - Director → CIF 0
  • 17
    Sigsworth, Marie Tracy
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1996-12-10 ~ 2001-06-06
    OF - Director → CIF 0
  • 19
    Ahmed, Waqar
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Cairns, Arlene
    Director born in August 1978
    Individual (64 offsprings)
    Officer
    2018-12-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1996-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Jones, Carole
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2004-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Mcneil, Rupert
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 25
    Smith, Victoria
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2001-06-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2012-07-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2012-07-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 29
    Deputy, Christine
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 30
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2020-07-27 ~ 2022-09-14
    OF - Director → CIF 0
  • 32
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2010-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 33
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1999-10-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 35
    Godfrey, Daniel Charles
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 36
    Pooley, Andrew Guy
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 37
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1996-12-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Gammon, Alison Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 39
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 40
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-04-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 41
    Snelling, Stephen John
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2022-06-24 ~ 2022-06-24
    OF - Director → CIF 0
    2022-07-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 42
    Maccarthy, Cherie Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 43
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1996-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Pemberton, Michael William
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2009-03-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2011-06-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 47
    Tulloch, Maurice Ewen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2016-12-05
    OF - Director → CIF 0
  • 48
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2016-12-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 49
    Hughes, Ian Matthew, Mr
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-03 ~ 2011-06-02
    OF - Director → CIF 0
  • 51
    Turner, Benjamin Sheldon
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2022-04-28
    OF - Director → CIF 0
  • 52
    Williams, Danielle
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-11-25
    OF - Director → CIF 0
    2021-11-25 ~ 2022-06-20
    OF - Director → CIF 0
  • 53
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2010-12-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 54
    Prendergast, Caroline Frances
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 55
    Morris, Sarah Louise
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ 2018-06-07
    OF - Director → CIF 0
  • 56
    Verma, Manav
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 57
    Bourner, Penelope Ellen Moira
    Individual (8 offsprings)
    Officer
    1999-04-23 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-19 ~ 1996-12-10
    OF - Nominee Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-19 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 60
    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
    2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 61
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    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 (65 parents, 1 offspring)
    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
parent relation
Company in focus

AVIVA EMPLOYMENT SERVICES LIMITED

Period: 2002-07-01 ~ now
Company number: 03280551
Registered names
AVIVA EMPLOYMENT SERVICES LIMITED - now
NORWICH UNION SERVICES LIMITED - 2001-07-02 01554286... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AVIVA EMPLOYMENT SERVICES LIMITED
    Info
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2002-07-01
    ADVERTDESIGN LIMITED - 2002-07-01
    Registered number 03280551
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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