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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 6
  • 1
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    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, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Howlett, Annette Frances
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
  • 7
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 10
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 13
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 14
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Fraser, Thomas Aird
    Ins Co Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    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 addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2004-03-18 ~ 2015-09-30
    PE - Director → CIF 0
  • 18
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-04-21 ~ 2015-09-30
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA OVERSEAS HOLDINGS LIMITED

Previous names
FILECO (NO. 6) LIMITED - 1997-02-21
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIVA OVERSEAS HOLDINGS LIMITED
    Info
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Registered number 03292605
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.