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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 23
  • 1
    Nixon, Samuel James
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    2019-04-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Yeung, Jonathan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Leeding, Fiona Margaret
    Director born in October 1973
    Individual (20 offsprings)
    Officer
    2010-04-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Perrott, Christopher Hugh
    Chartered Surveyor born in May 1978
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2014-10-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Layden, Sarah Jean
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2020-02-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Marsden, Simon Roger
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Webber, Richard Lewis
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Commons, April Marie
    Lawyer born in April 1968
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Fletcher, Paul Anthony Reeves
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ 2025-09-08
    OF - Director → CIF 0
  • 15
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2010-04-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 16
    Foggin, Joseph
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 17
    Rose, David Rowley
    Legal Entity Director born in March 1950
    Individual (216 offsprings)
    Officer
    2009-01-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2020-02-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 19
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    OF - Director → CIF 0
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 22
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    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
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA SAVINGS LIMITED

Period: 2020-02-10 ~ now
Company number: 04384512
Registered names
AVIVA SAVINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA SAVINGS LIMITED
    Info
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2020-02-10
    Registered number 04384512
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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