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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 addressSt Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of addressNo. 1, Poultry, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
    Watson, David Kenneth
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    icon of calendar 2004-07-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-23
    OF - Director → CIF 0
    icon of calendar 2004-07-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Clemson, Nigel Gordon
    Hr Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Olgethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Turner, Benjamin Sheldon
    Hr Professional born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Bishop, Michael John
    Insurance Company Official born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-23
    OF - Director → CIF 0
  • 11
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2018-08-27
    OF - Director → CIF 0
  • 12
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Ashford, Elizabeth Mary Jane
    Human Resources Professional born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Oxley, Steven John
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-11
    OF - Director → CIF 0
  • 15
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    Nuttall, Jan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
  • 21
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    CGU LIMITED - 1998-06-02
    icon of addressSt Helen`s 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-23 ~ 2001-04-02
    PE - Director → CIF 0
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    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 addressSt. Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1999-11-25 ~ 2001-04-02
    PE - Director → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED

Previous names
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    Info
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2008-09-29
    Registered number 03884917
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-23 and dissolved on 2019-04-24 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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