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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 69
  • 1
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 2
    Shelley, Peter Jonathan
    Chief Actuary born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    Layden, Sarah Jean
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Lister, John Robert
    Actuary born in April 1958
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 7
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (48 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 9
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (86 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 12
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (60 offsprings)
    Officer
    2015-04-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    Officer
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1997-12-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 20
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 21
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 22
    Dowson, Caroline June
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 23
    Allvey, David Philip
    Company Director born in March 1945
    Individual (50 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (134 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1997-12-04 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 25
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (42 offsprings)
    Officer
    1997-12-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 26
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (30 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 28
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (70 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 29
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2021-05-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    Wei, Christopher Brian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 32
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 33
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 34
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 36
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 37
    Wilson, David Frank
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 39
    Kellard, Michael John
    Company Director born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 41
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 42
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (34 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 43
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Yeoman, Ruth
    Individual (46 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 45
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 46
    Garrett, David John
    Customer Services Director born in May 1945
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 47
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 48
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (31 offsprings)
    Officer
    1997-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 49
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual (13 offsprings)
    Officer
    1997-12-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 50
    Barnett, Robert William
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ 2015-04-13
    OF - Director → CIF 0
  • 51
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 52
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 53
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 54
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Trickett, Stephen Paul
    Independent Non-Executive Director born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 56
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 57
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 58
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 59
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 60
    Robinson, Ian
    Director born in February 1969
    Individual (82 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 61
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 62
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 63
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (21 offsprings)
    Officer
    1997-12-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 64
    Harper, Mary
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2022-01-03
    OF - Director → CIF 0
  • 65
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-08-26 ~ 1997-12-04
    OF - Nominee Director → CIF 0
    1997-08-26 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 66
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-08-26 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 67
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 68
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-09-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 69
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (65 parents, 670 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA ADMINISTRATION LIMITED

Period: 2017-09-29 ~ now
Company number: 03424940 01105141
Registered names
AVIVA ADMINISTRATION LIMITED - now 01105141
FRIENDS LIFE SERVICES LIMITED - 2017-09-29 07324371... (more)
FRIENDS LIFE SERVICES PLC - 2011-03-11 07324371... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA ADMINISTRATION LIMITED
    Info
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2017-09-29
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 2017-09-29
    Registered number 03424940
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.