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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
    Witherall, Thomas Howard
    Fund Manager born in May 1987
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Luscombe, Michael Charles
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2008-06-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Gadar, Sushil
    Chartered Surveyor born in May 1993
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2022-06-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Malde, Darshna
    Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2005-11-07 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2005-11-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    2019-10-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    Winfield, Corin Robert
    Accountant born in October 1960
    Individual (101 offsprings)
    Officer
    2005-09-22 ~ 2011-11-23
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2005-09-22 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 10
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual (11 offsprings)
    Officer
    2017-01-11 ~ 2021-03-22
    OF - Director → CIF 0
  • 11
    Stirling, Robert Benjamin
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2011-11-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Fuller, Edward John
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    2005-09-22 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 17
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
    2011-11-23 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 19
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Period: 2011-12-05 ~ now
Company number: 05571806
Registered names
AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2021-12-31
3 GBP2020-12-31
Cash at bank and in hand
7 GBP2021-12-31
7 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31

  • AVIVA INVESTORS POLISH RETAIL GP LIMITED
    Info
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2011-12-05
    Registered number 05571806
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.