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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 3
  • 1
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-08-12
    OF - Director → CIF 0
  • 2
    Ward, Mary Elizabeth
    Insurance Compamy Official
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 3
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Howlett, Annette Frances
    Insurance Company Official born in January 1961
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 6
    Cooper, Kirstine Ann
    Legal Manager born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2014-08-12
    OF - Director → CIF 0
  • 7
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
    icon of calendar 2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 13
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA SHARE ACCOUNT LIMITED

Previous names
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA SHARE ACCOUNT LIMITED
    Info
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    CGNU SHARE ACCOUNT LIMITED - 1997-05-16
    NORWICH UNION SHARE ACCOUNT LIMITED - 1997-05-16
    Registered number 03360653
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 and dissolved on 2015-04-13 (17 years 11 months). The company status is Dissolved.
    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.