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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 19
  • 1
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Cowley, Robert Harvey Symons
    Finance Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Noble, Mark Andrew
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Smith, Nigel Ian, Dr
    Doctor born in April 1953
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2006-12-08 ~ 2009-11-11
    OF - Director → CIF 0
  • 7
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 8
    Steele, John
    Compliance Officer born in August 1956
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2016-06-07
    OF - Director → CIF 0
  • 9
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Orton, Timothy Richard
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2011-09-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Baker, Timothy Richard
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Buckle, Iain Keith
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Arnold, Simon Ashley
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2008-10-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Nominee Secretary → CIF 0
  • 16
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2005-09-05 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 17
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2005-09-05 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    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, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    St Helen's, Undershaft, London, England
    Dissolved Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AVIVA INVESTORS UK NOMINEES LIMITED

Period: 2011-10-03 ~ 2019-04-24
Company number: 05554497
Registered names
AVIVA INVESTORS UK NOMINEES LIMITED - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.