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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 59
  • 1
    Hayes, Stephen James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Layden, Sarah Jean
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2017-09-04 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Perkins, Keith Michael
    Insurance Company Official born in May 1964
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-07-09 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Neilson, Gregory Robert
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Larkin, Anthony Paul David
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Westby, John Francis Waring
    Insurance Company Official born in February 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
    Westby, John Francis
    Insurance Company Official born in February 1959
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2007-02-13
    OF - Director → CIF 0
  • 12
    Colton, Craig Anthony
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Neville, Patrick John
    Director born in November 1960
    Individual (25 offsprings)
    Officer
    2010-11-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2022-01-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2001-09-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 16
    Kew, Howard Roger
    Director Of Finance And Strate born in October 1960
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    Officer
    2020-02-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Carter, Daren Roy
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Barral, David Barclay
    Director born in March 1962
    Individual (52 offsprings)
    Officer
    2009-06-10 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Ward, Mary Elizabeth
    Ins Co Official born in June 1963
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    Freeman, Christopher
    Insurance Company Official born in February 1956
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2000-10-09
    OF - Director → CIF 0
  • 23
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2025-09-20 ~ 2025-10-06
    OF - Director → CIF 0
  • 24
    Strauss, Toby Emil
    Director born in October 1959
    Individual (73 offsprings)
    Officer
    2009-02-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 25
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    1996-12-02 ~ 1997-01-09
    OF - Director → CIF 0
  • 26
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Elliot, David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2022-03-30
    OF - Director → CIF 0
  • 29
    Hughes, Russell John
    Actuary born in October 1963
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 30
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (54 offsprings)
    Officer
    1999-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 31
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (34 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Tipple, Madoc
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 33
    Phillips, Sarah Louise
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 34
    Nicol, Judith
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2018-03-08
    OF - Director → CIF 0
  • 35
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2000-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Parker, David Ernest
    Insurance Official born in May 1940
    Individual (28 offsprings)
    Officer
    1998-06-29 ~ 1998-10-28
    OF - Director → CIF 0
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 37
    Madigan, Timothy Kevin
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 38
    Anderson, Charles Andrew
    Insurance Company Offical born in April 1955
    Individual (34 offsprings)
    Officer
    1999-06-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 39
    Billington, Colin Barrie
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 40
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ 2025-04-27
    OF - Director → CIF 0
  • 41
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (75 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 42
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2012-12-18
    OF - Director → CIF 0
  • 43
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    1999-12-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 44
    Bolton, Clive Grant
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 45
    Marsden, Simon Roger
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 46
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 47
    Harvey, Richard John
    Actuary/Insurance Company Offi born in July 1950
    Individual (41 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 49
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 50
    Russell, Andrew Christopher
    Accountant born in February 1979
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 51
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    1998-10-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 53
    Singh, Chetan
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 54
    Kelly, Mark Peter
    Insurance Company Official born in June 1957
    Individual (16 offsprings)
    Officer
    1999-11-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 55
    Drage, Michelle Chaya-stewart, Dr
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
    Drage, Michelle
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2011-01-10 ~ 2011-07-29
    OF - Director → CIF 0
  • 56
    Dalton-brown, David Martin
    Insurance Company Official born in January 1959
    Individual (22 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 57
    Muir, Martin John
    Group Chief Capital Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2020-03-24
    OF - Director → CIF 0
  • 58
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    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
  • 59
    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, 670 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA EQUITY RELEASE UK LIMITED

Period: 2009-06-01 ~ now
Company number: 03286484 06648632
Registered names
AVIVA EQUITY RELEASE UK LIMITED - now 06648632
FILECO (NO.4) LIMITED - 1998-10-13 03253948... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA EQUITY RELEASE UK LIMITED
    Info
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 2009-06-01
    Registered number 03286484
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.