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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
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-12-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2012-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Harper, Mary
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Gilmour, Norman William Ogilvie
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Slider, Jasmin Islam
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 10
    Wilson, David Frank
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    Dowson, Caroline June
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Layden, Sarah Jean
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 20
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1997-12-04 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 21
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Garrett, David John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 25
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 27
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 31
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2021-05-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 32
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 33
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 34
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1997-12-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 35
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 36
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 37
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Hynam, David Emmanuel
    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
  • 39
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 40
    Priestley, Richard Joseph
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 41
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 43
    Barnett, Robert William
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ 2015-04-13
    OF - Director → CIF 0
  • 44
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1997-12-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 45
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 46
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 47
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 48
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 49
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 50
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 51
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 52
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 53
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 54
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 56
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 57
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 58
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 59
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 60
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 61
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-12-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 62
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 63
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 64
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 65
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-08-26 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 66
    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
  • 67
    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 (66 parents, 686 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 68
    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, 2094 offsprings)
    Officer
    1997-08-26 ~ 1997-12-04
    OF - Nominee Director → CIF 0
    1997-08-26 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 69
    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
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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.