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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
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    St Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21 02045602, 02045961, 02084204... (more)
    No. 1, Poultry, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    2018-08-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual
    Officer
    2017-07-31 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Oxley, Steven John
    Accountant born in December 1968
    Individual
    Officer
    2015-02-27 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Olgethorpe, Christopher Miles
    Hr Director born in June 1969
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Nuttall, Jan
    Company Director born in July 1957
    Individual
    Officer
    2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Ashford, Elizabeth Mary Jane
    Human Resources Professional born in September 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual
    Officer
    2017-02-06 ~ 2018-08-27
    OF - Director → CIF 0
  • 12
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    2007-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
    Watson, David Kenneth
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    2004-07-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Clemson, Nigel Gordon
    Hr Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Bishop, Michael John
    Insurance Company Official born in October 1950
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    Turner, Benjamin Sheldon
    Hr Professional born in February 1968
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Director → CIF 0
    2004-07-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Quirke, Maurice Gerard
    Insurance Company Official born in February 1960
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 20
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02 02468686
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-23 ~ 2001-04-02
    PE - Director → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    1999-11-25 ~ 2001-04-02
    PE - Director → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 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
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 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
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
    30 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 9 February 2026 and licensed under the Open Government Licence v3.0.