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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 23
  • 1
    Howlett, Annette Frances
    Individual (11 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 3
    Marks, Jonathan Andrew David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2008-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1997-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Okike, Adaeze
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1997-01-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
  • 15
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1997-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Birks, Charlotte
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 20
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 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
  • 22
    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
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2004-03-18 ~ 2015-09-30
    OF - Director → CIF 0
    2000-11-16 ~ now
    OF - Secretary → CIF 0
  • 23
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2004-04-21 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA OVERSEAS HOLDINGS LIMITED

Period: 2008-11-07 ~ now
Company number: 03292605 06518171... (more)
Registered names
AVIVA OVERSEAS HOLDINGS LIMITED - now 06518171... (more)
FILECO (NO. 6) LIMITED - 1997-02-21 03253948... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIVA OVERSEAS HOLDINGS LIMITED
    Info
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 2008-11-07
    Registered number 03292605
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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.