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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 18
  • 1
    Howlett, Annette Frances
    Born in January 1961
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
    2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1997-05-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 4
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2001-08-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2005-11-04 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 13
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Baynham, Peter Frederick
    Born in December 1953
    Individual (33 offsprings)
    Officer
    1997-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    White, Philip Martin
    Born in December 1959
    Individual (33 offsprings)
    Officer
    2001-08-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2013-12-02 ~ 2014-08-12
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Secretary → CIF 0
  • 18
    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, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA SHARE ACCOUNT LIMITED

Period: 2002-07-01 ~ 2015-04-13
Company number: 03360653
Registered names
AVIVA SHARE ACCOUNT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 03278296... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA SHARE ACCOUNT LIMITED
    Info
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2002-07-01
    TRUSHELFCO (NO.2237) LIMITED - 2002-07-01
    Registered number 03360653
    1 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 status of the company number is Dissolved.
    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.