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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 5
  • 1
    Lee, Jonathan Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Biscay, Pierre Alain
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 4
    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 Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressWellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 27
  • 1
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    Eaton, Angus Gordon
    Director Of Group Legal born in January 1968
    Individual (6 offsprings)
    icon of calendar 2006-07-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Spicker, Richard Harold
    Solicitor born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Cooper, Kirstine Ann
    Legal Manager born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2017-04-05
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 11
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Nicandrou, Nicolaos
    Group Financial Control Direct born in August 1965
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 16
    Leyton, John William
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Coyle, Ralph John
    Solicitor Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 20
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Sharp, Jean Mary
    Chartered Acountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 24
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Found, Paul Anthony
    Group Special Projects Directo born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVIVA UKLAP DE-RISKING LIMITED

Previous names
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU LIMITED - 1998-06-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • AVIVA UKLAP DE-RISKING LIMITED
    Info
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-02-12
    CGU DIRECTOR SERVICES LIMITED - 1998-02-12
    AVIVA DIRECTOR SERVICES LIMITED - 1998-02-12
    CGNU DIRECTOR SERVICES LIMITED - 1998-02-12
    CGU LIMITED - 1998-02-12
    Registered number 03491273
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA UKLAP DE-RISKING LIMITED
    S
    Registered number 3491273
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    UNITED KINGDOM
    CIF 1
  • AVIVA DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    icon of address2 Rougier Street, York, North Yorkshire, YO90 1UU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ now
    CIF 6 - Director → ME
  • 2
    PETROLBAY LIMITED - 2002-02-07
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 39 - Director → ME
  • 3
    BEECHGRANGE LIMITED - 2001-09-26
    AVIVA LIMITED - 2002-07-01
    icon of addressSt Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 33 - Director → ME
  • 4
    PETERGROVE LIMITED - 2002-02-07
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 23 - Director → ME
  • 5
    SECRETGRANGE LIMITED - 2002-02-07
    AVIVA GROUP LIMITED - 2008-04-22
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 32 - Director → ME
  • 6
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    CIF 40 - Director → ME
  • 7
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 30 - Director → ME
  • 8
    UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 31 - Director → ME
Ceased 57
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-21
    CIF 7 - Director → ME
  • 2
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2017-01-01
    CIF 25 - Director → ME
    icon of calendar 2014-11-04 ~ 2015-08-01
    CIF 60 - Director → ME
  • 3
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2014-09-11
    CIF 58 - Director → ME
  • 4
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-27 ~ 2014-09-12
    CIF 35 - Director → ME
  • 5
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    LIFETIME NOMINEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-18
    CIF 3 - Director → ME
    Officer
    icon of calendar 2006-10-31 ~ 2006-10-31
    CIF 2 - Secretary → ME
  • 6
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-29
    CIF 4 - Director → ME
  • 7
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-04
    CIF 1 - Director → ME
  • 8
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2014-03-12
    CIF 43 - Director → ME
  • 9
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-22
    CIF 66 - Director → ME
  • 10
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2001-04-02
    CIF 65 - Director → ME
  • 11
    BOWLSILVER LIMITED - 2007-02-06
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2014-08-04
    CIF 29 - Director → ME
  • 12
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2015-09-30
    CIF 36 - Director → ME
  • 13
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-05-08
    CIF 15 - Director → ME
  • 14
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2015-06-30
    CIF 24 - Director → ME
  • 15
    X OFFICE NOMINEES LIMITED - 2002-05-27
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-01-19
    CIF 18 - Director → ME
  • 16
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 12 - Director → ME
  • 17
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-12
    CIF 44 - Director → ME
  • 18
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ 1999-12-09
    CIF 64 - Director → ME
  • 19
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-12
    CIF 67 - Director → ME
  • 20
    PLANT SAFETY LIMITED - 2004-05-13
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    icon of addressFort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2001-12-14
    CIF 63 - Director → ME
  • 21
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 9 - Director → ME
  • 22
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of addressDwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 13 - Director → ME
  • 23
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 10 - Director → ME
  • 24
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-10-23
    CIF 22 - Director → ME
  • 25
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2017-02-22
    CIF 38 - Director → ME
  • 26
    FP FINANCE PLC - 2016-09-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2016-08-19
    CIF 57 - Director → ME
  • 27
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-12
    CIF 45 - Director → ME
  • 28
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-31
    CIF 54 - Director → ME
  • 29
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-31
    CIF 53 - Director → ME
  • 30
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-08
    CIF 48 - Director → ME
  • 31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-02
    CIF 51 - Director → ME
  • 32
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-08
    CIF 47 - Director → ME
  • 33
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-19
    CIF 49 - Director → ME
  • 34
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-23
    CIF 50 - Director → ME
  • 35
    icon of addressAviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2017-01-16
    CIF 55 - Director → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-16
    CIF 52 - Director → ME
  • 37
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2017-02-22
    CIF 37 - Director → ME
  • 38
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of addressNuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-05-27
    CIF 61 - Director → ME
  • 39
    T OFFICE NOMINEES LIMITED - 2002-05-22
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    icon of addressNuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-02
    CIF 62 - Director → ME
  • 40
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    LENDING SOLUTIONS LIMITED - 2004-07-21
    BROOMCO (3455) LIMITED - 2006-08-11
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2004-07-15
    CIF 19 - Director → ME
  • 41
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-08
    CIF 46 - Director → ME
  • 42
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-01-31
    CIF 56 - Director → ME
  • 43
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-01-19
    CIF 17 - Director → ME
  • 44
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-31
    CIF 21 - Director → ME
  • 45
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-31
    CIF 20 - Director → ME
  • 46
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 11 - Director → ME
  • 47
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-10-17
    CIF 16 - Director → ME
  • 48
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2007-05-24
    CIF 14 - Director → ME
  • 49
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2017-01-31
    CIF 59 - Director → ME
  • 50
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2016-02-23
    CIF 28 - Director → ME
  • 51
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2017-01-31
    CIF 26 - Director → ME
  • 52
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2015-06-12
    CIF 27 - Director → ME
  • 53
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2017-04-24
    CIF 41 - Director → ME
  • 54
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 8 - Director → ME
  • 55
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2010-10-14
    CIF 42 - Director → ME
  • 56
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2014-08-04
    CIF 34 - Director → ME
  • 57
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-04-22
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.