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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 54
  • 1
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2020-01-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, Lorna Maureen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Witter, Clive
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Gomez-reino, Juan Luis
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ 2026-04-17
    OF - Director → CIF 0
  • 7
    Slider, Jasmin Islam
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2008-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Esson, Christopher James
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 10
    Green, Julie Dawn
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Noone, Derek Andrew
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Brencher, Paul Carey
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Egan, Barry John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 15
    Prezeau, Rodney Philip
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Phillips, Joanne Marie
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 17
    Aubrey, Jeffrey Harold
    Individual (36 offsprings)
    Officer
    2002-07-24 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 18
    Guy, Suzanne
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2006-06-22
    OF - Director → CIF 0
  • 19
    Heslop, David Ross Hilton
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2006-09-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    2003-02-20 ~ 2003-08-13
    OF - Director → CIF 0
  • 21
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2010-05-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 22
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2006-04-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 23
    Kinsman, Mark Terence Will
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ 2021-07-08
    OF - Director → CIF 0
  • 25
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2008-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 27
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2007-06-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 30
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2005-10-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 32
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
    2008-03-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 33
    Taylor, Faith
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 34
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 35
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2019-06-11 ~ 2020-03-30
    OF - Director → CIF 0
    2020-03-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 36
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 37
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 38
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 39
    Beswick, Andrew Mark
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 40
    Bradburne, Jeremy Randal
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2002-07-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 41
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2008-04-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 42
    Burnside, William Ernest
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 43
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 44
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2018-03-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 45
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 46
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 47
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 48
    Brown, Matthew Stuart
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 49
    Short, Michael Francis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2006-11-07
    OF - Director → CIF 0
    Short, Michael Francis
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 50
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (78 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    AVIVA WEALTH HOLDINGS UK LIMITED
    - now 06861305
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    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
  • 52
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2002-06-26 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 53
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2002-06-26 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 54
    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 (66 parents, 686 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA WRAP UK LIMITED

Period: 2009-06-01 ~ now
Company number: 04470008 06648622
Registered names
AVIVA WRAP UK LIMITED - now 06648622
LAWGRA (NO.952) LIMITED - 2002-07-12 04377098... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVIVA WRAP UK LIMITED
    Info
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2009-06-01
    LAWGRA (NO.952) LIMITED - 2009-06-01
    Registered number 04470008
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • AVIVA WRAP UK LIMITED
    S
    Registered number 04470008
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263 06648611
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.