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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 6
  • 1
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 3
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (53 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    AVIVA UKLAP DE-RISKING LIMITED - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, England
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    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
    St Helen's, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
    2002-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA FINANCIAL SERVICES LIMITED

Period: 2002-02-07 ~ 2015-02-03
Company number: 04346519
Registered names
AVIVA FINANCIAL SERVICES LIMITED - Dissolved
PETERGROVE LIMITED - 2002-02-07
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA FINANCIAL SERVICES LIMITED
    Info
    PETERGROVE LIMITED - 2002-02-07
    Registered number 04346519
    St Helens, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 and dissolved on 2015-02-03 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.