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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 7
  • 1
    Whalley, Lorna Maureen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gomez-reino, Juan Luis
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 2
    Phillips, Joanne Marie
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Witter, Clive
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Independent Non-Executive Director born in December 1957
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Aubrey, Jeffrey Harold
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 6
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Taylor, Faith
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 8
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Prezeau, Rodney Philip
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
    icon of calendar 2008-03-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Lister, John Robert
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Green, Julie Dawn
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Guy, Suzanne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    Short, Michael Francis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-11-07
    OF - Director → CIF 0
    Short, Michael Francis
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 21
    Esson, Christopher James
    Investor Relations Director born in October 1975
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 22
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 23
    Noone, Derek Andrew
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 26
    Fletcher, Robert William
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Egan, Barry John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 28
    Burnside, William Ernest
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 29
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-30
    OF - Director → CIF 0
    icon of calendar 2020-03-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 30
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 31
    Rogers, David Frederick Swiffen
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 32
    Roome, Harry Mccrea
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2003-08-13
    OF - Director → CIF 0
  • 33
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2021-07-08
    OF - Director → CIF 0
  • 34
    Bradburne, Jeremy Randal
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 35
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 36
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 37
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    Kinsman, Mark Terence Will
    Marketing Director born in February 1970
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 39
    Marsden, Simon Roger
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 41
    Heslop, David Ross Hilton
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 42
    Brencher, Paul Carey
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 43
    Brown, Matthew Stuart
    Head Of Operations born in January 1964
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 44
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 45
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2002-07-24
    PE - Nominee Director → CIF 0
  • 46
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2002-06-26 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA WRAP UK LIMITED

Previous names
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LAWGRA (NO.952) LIMITED - 2002-07-12
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
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
    LAWGRA (NO.952) LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2009-06-01
    Registered number 04470008
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA WRAP UK LIMITED
    S
    Registered number 04470008
    icon of addressAviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIVA NOMINEES UK LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    LIFETIME NOMINEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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