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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of addressSt Helen's, Undershaft, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Baker, Timothy Richard
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Steele, John
    Compliance Officer born in August 1956
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Arnold, Simon Ashley
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-11
    OF - Director → CIF 0
  • 8
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Smith, Nigel Ian, Dr
    Doctor born in April 1953
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Noble, Mark Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 11
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Buckle, Iain Keith
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Cowley, Robert Harvey Symons
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Secretary → CIF 0
  • 15
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2005-09-06
    PE - Director → CIF 0
  • 16
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-09-05 ~ 2005-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK NOMINEES LIMITED

Previous names
AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA INVESTORS UK NOMINEES LIMITED
    Info
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2011-10-03
    Registered number 05554497
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 and dissolved on 2019-04-24 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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