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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 26
  • 1
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2007-06-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Harris, Kate Rachel
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Noone, Derek Andrew
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2003-05-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-04-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2007-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Barral, David Barclay
    Director born in March 1962
    Individual (52 offsprings)
    Officer
    2006-12-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Aubrey, Jeffrey Harold
    Individual (33 offsprings)
    Officer
    2003-05-12 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 10
    Short, Michael Francis
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2006-10-31
    OF - Director → CIF 0
    Short, Michael Francis
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Knowles, Natalie
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 13
    Taylor, Faith
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 14
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (63 offsprings)
    Officer
    2009-05-14 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Heslop, David Ross Hilton
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Witter, Clive
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Bradburne, Jeremy Randal
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ 2006-08-10
    OF - Director → CIF 0
  • 19
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Rogers, David Frederick Swiffen
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2006-12-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2003-02-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 23
    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, 549 offsprings)
    Officer
    2003-02-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 24
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    2 Rougier Street, York, North Yorkshire
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    OF - Director → CIF 0
    2006-10-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 25
    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
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    OF - Director → CIF 0
    2009-05-14 ~ 2017-08-31
    OF - Director → CIF 0
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 26
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AVIVA CLIENT NOMINEES UK LIMITED

Period: 2015-08-21 ~ now
Company number: 04664263 06648611
Registered names
AVIVA CLIENT NOMINEES UK LIMITED - now 06648611
LAWGRA (NO.1011) LIMITED - 2003-04-10 06214388... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • AVIVA CLIENT NOMINEES UK LIMITED
    Info
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2015-08-21
    Registered number 04664263
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.