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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual (31 offsprings)
    Officer
    1998-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (58 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    2000-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    Eaton, Angus Gordon
    Director Of Group Legal born in January 1968
    Individual (12 offsprings)
    2006-07-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 5
    Sharp, Jean Mary
    Chartered Acountant born in March 1959
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 7
    Lee, Jonathan Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2026-03-11
    OF - Director → CIF 0
  • 8
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Found, Paul Anthony
    Group Special Projects Directo born in August 1948
    Individual (12 offsprings)
    Officer
    1998-11-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 12
    Nicandrou, Nicolaos
    Group Financial Control Direct born in August 1965
    Individual (33 offsprings)
    Officer
    2005-11-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-09-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Solicitor born in August 1955
    Individual (27 offsprings)
    Officer
    2007-03-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-09-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Company Secretary
    Individual (39 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 18
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    Leyton, John William
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 20
    Coyle, Ralph John
    Solicitor Company Secretary born in July 1948
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Cooper, Kirstine Ann
    Legal Manager born in August 1964
    Individual (53 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (53 offsprings)
    Officer
    2007-08-03 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 22
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 23
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 25
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 26
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-04-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 27
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 28
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → 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 → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
  • 31
    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, 619 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Secretary → CIF 0
  • 32
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 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

Period: 2017-08-24 ~ now
Company number: 03491273
Registered names
AVIVA UKLAP DE-RISKING LIMITED - now
CGU LIMITED - 1998-06-02 02468686
EDENSTREAM LIMITED - 1998-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • AVIVA UKLAP DE-RISKING LIMITED
    Info
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2017-08-24
    CGU DIRECTOR SERVICES LIMITED - 2017-08-24
    CGU ASSURANCE SERVICES COMPANY LIMITED - 2017-08-24
    CGU LIMITED - 2017-08-24
    EDENSTREAM LIMITED - 2017-08-24
    Registered number 03491273
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AVIVA UKLAP DE-RISKING LIMITED
    S
    Registered number 3491273
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    UNITED KINGDOM
    CIF 1
  • AVIVA DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    2 Rougier Street, York, North Yorkshire, YO90 1UU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    00128205 LIMITED
    - now 00128205
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-03-17 ~ now
    CIF 7 - Director → ME
    2006-03-17 ~ 2006-04-21
    CIF 6 - Director → ME
  • 2
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    CIF 60 - Director → ME
    2014-11-04 ~ 2017-01-01
    CIF 25 - Director → ME
  • 3
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 39 - Director → ME
  • 4
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ 2014-09-11
    CIF 58 - Director → ME
  • 5
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-10-27 ~ 2014-09-12
    CIF 35 - Director → ME
  • 6
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2006-10-31 ~ 2006-12-18
    CIF 2 - Director → ME
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 3 - Secretary → ME
  • 7
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-06-22 ~ 2006-09-29
    CIF 4 - Director → ME
  • 8
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED
    - 2002-07-01 04101873 02468686
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 33 - Director → ME
  • 9
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED
    - 2015-08-21 06518135
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2017-09-04
    CIF 1 - Director → ME
  • 10
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 23 - Director → ME
  • 11
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-06-15 ~ 2014-03-12
    CIF 43 - Director → ME
  • 12
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 03160418... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    CIF 66 - Director → ME
  • 13
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-23 ~ 2001-04-02
    CIF 64 - Director → ME
  • 14
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED
    - 2007-02-06 05983285
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2014-08-04
    CIF 29 - Director → ME
  • 15
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 02045601... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-04-21 ~ 2015-09-30
    CIF 36 - Director → ME
  • 16
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2002-11-28 ~ 2006-05-08
    CIF 15 - Director → ME
  • 17
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2012-11-30 ~ 2015-06-30
    CIF 24 - Director → ME
  • 18
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED
    - 2002-05-27 04384512 04384413
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 18 - Director → ME
  • 19
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED
    - 2008-04-22 04346461
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 32 - Director → ME
  • 20
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 13 - Director → ME
  • 21
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2016-03-31 ~ 2016-05-12
    CIF 46 - Director → ME
  • 22
    BLUECYCLE.COM LIMITED - now
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1999-11-23 ~ 1999-12-09
    CIF 65 - Director → ME
  • 23
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - now 00938789
    YOUR-MOVE.CO.UK LIMITED
    - 1999-11-29 00938789 01864469
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 67 - Director → ME
  • 24
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED
    - 2004-05-13 01758622
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2001-12-14
    CIF 63 - Director → ME
  • 25
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 9 - Director → ME
  • 26
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 14 - Director → ME
  • 27
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 11 - Director → ME
  • 28
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2003-10-23
    CIF 22 - Director → ME
  • 29
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 38 - Director → ME
  • 30
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-10 ~ 2016-08-19
    CIF 57 - Director → ME
  • 31
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-03-31 ~ 2016-05-12
    CIF 48 - Director → ME
  • 32
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2016-03-31 ~ 2017-01-31
    CIF 52 - Director → ME
  • 33
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2016-03-31 ~ 2017-01-31
    CIF 51 - Director → ME
  • 34
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 53 - Director → ME
  • 35
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-03-31 ~ 2016-12-02
    CIF 54 - Director → ME
  • 36
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 50 - Director → ME
  • 37
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-03-31 ~ 2016-08-19
    CIF 49 - Director → ME
  • 38
    FRIENDS SLUS LIMITED
    - now 01390717 00003413... (more)
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2016-03-31 ~ 2016-09-23
    CIF 47 - Director → ME
  • 39
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2016-03-18 ~ 2017-01-16
    CIF 55 - Director → ME
  • 40
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-03-31 ~ 2017-01-16
    CIF 44 - Director → ME
  • 41
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 37 - Director → ME
  • 42
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED
    - 1998-11-09 03160418 02180191... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 40 - Director → ME
  • 43
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED
    - 2002-05-22 04409783 04409733
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-05-27
    CIF 62 - Director → ME
  • 44
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED
    - 2002-05-22 04409733 04409783
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 61 - Director → ME
  • 45
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED
    - 2004-07-21 01993755 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    2001-10-30 ~ 2004-07-15
    CIF 19 - Director → ME
  • 46
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 45 - Director → ME
  • 47
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2016-03-17 ~ 2017-01-31
    CIF 56 - Director → ME
  • 48
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED
    - 2002-05-27 04384413 04384512
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 16 - Director → ME
  • 49
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 21 - Director → ME
  • 50
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 20 - Director → ME
  • 51
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 12 - Director → ME
  • 52
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED
    - 2002-10-02 04384508
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2002-10-17
    CIF 17 - Director → ME
  • 53
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (22 parents)
    Officer
    2005-09-22 ~ 2007-05-24
    CIF 10 - Director → ME
  • 54
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-04 ~ 2017-01-31
    CIF 59 - Director → ME
  • 55
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2016-02-23
    CIF 27 - Director → ME
  • 56
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ 2017-01-31
    CIF 26 - Director → ME
  • 57
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    CIF 28 - Director → ME
  • 58
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2002-07-17 ~ 2017-04-24
    CIF 41 - Director → ME
  • 59
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 8 - Director → ME
  • 60
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925898... (more)
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925898... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 30 - Director → ME
  • 61
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925873... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925873... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 31 - Director → ME
  • 62
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2006-02-27 ~ 2010-10-14
    CIF 42 - Director → ME
  • 63
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2014-08-04
    CIF 34 - Director → ME
  • 64
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-29 ~ 2006-04-22
    CIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.