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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
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2001-09-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 2
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Parker, David Ernest
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1998-06-29 ~ 1998-10-28
    OF - Director → CIF 0
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Marks, Jonathan Andrew David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 5
    Freeman, Christopher
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Billington, Colin Barrie
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Bolton, Clive Grant
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Ward, Mary Elizabeth
    Born in June 1963
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1998-10-28
    OF - Director → CIF 0
  • 9
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1999-12-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Drage, Michelle Chaya-stewart, Dr
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
    Drage, Michelle
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2011-01-10 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2020-02-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Neilson, Gregory Robert
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Tipple, Madoc
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Kew, Howard Roger
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 16
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Layden, Sarah Jean
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Singh, Chetan
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Hayes, Stephen James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 20
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1997-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Colton, Craig Anthony
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2013-01-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 23
    Westby, John Francis Waring
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
    Westby, John Francis
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2007-02-13
    OF - Director → CIF 0
  • 24
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2013-06-20
    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
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    1999-06-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 27
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-07-09 ~ 2010-11-29
    OF - Director → CIF 0
  • 28
    Phillips, Sarah Louise
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 29
    Larkin, Anthony Paul David
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 30
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ 2025-04-27
    OF - Director → CIF 0
  • 31
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2022-01-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 32
    Carter, Daren Roy
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 33
    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
  • 34
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 35
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2010-11-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 37
    Madigan, Timothy Kevin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 38
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1999-11-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 39
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1998-10-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 41
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    1999-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 42
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2009-06-10 ~ 2011-01-26
    OF - Director → CIF 0
  • 43
    Perkins, Keith Michael
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 44
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 45
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2017-09-04 ~ 2020-04-29
    OF - Director → CIF 0
  • 46
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 47
    Nicol, Judith
    Born in October 1967
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2018-03-08
    OF - Director → CIF 0
  • 48
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2022-03-30
    OF - Director → CIF 0
  • 49
    Hughes, Russell John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 50
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 51
    Dalton-brown, David Martin
    Born in January 1959
    Individual (22 offsprings)
    Officer
    1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 52
    Elliot, David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 53
    Russell, Andrew Christopher
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 54
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 55
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 56
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2025-09-20 ~ 2025-10-06
    OF - Director → CIF 0
  • 57
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2020-01-06
    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 (81 parents, 58 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
  • 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 (66 parents, 686 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.