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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 40
  • 1
    Heslin, Timothy Michael, Mr.
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Tetteroo, Bianca Elisabeth Maria
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2009-01-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Lock, Gavin Philip, Mr.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2007-11-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Kemp, Mark Joseph
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 8
    Werth, Martin David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2007-09-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Bruce, Frances Julia
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2007-09-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Penney, Karen Jane
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2023-03-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Smith, Rosemary Anne
    Individual (18 offsprings)
    Officer
    2007-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Heslin, Tim
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2024-04-08
    OF - Director → CIF 0
  • 16
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2007-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Spriggs, Darren Stephen
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Solash, Todd Paul
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2023-08-17
    OF - Director → CIF 0
  • 19
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2011-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Mccracken, Laura Christine
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2019-07-29
    OF - Director → CIF 0
    2015-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Thomas, Matthew David
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Thomas, Peter David
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Santori, Laura
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2012-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2013-02-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Braekeveldt, Stefan Georges Leon
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 29
    Willcock, Philip Craig
    Chief Executive Officer born in July 1971
    Individual (13 offsprings)
    Officer
    2019-06-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 30
    Maclean, Donald John, Dr
    Chief Financial Officer born in December 1980
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2024-10-18
    OF - Director → CIF 0
  • 31
    Aitchison, Michael Ian
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ 2026-04-12
    OF - Director → CIF 0
  • 32
    Spagnoli Jaramillo, Ernesto Federico
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Duggal, Shanti
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ 2011-03-28
    OF - Director → CIF 0
  • 34
    Pike, Martin St Clair
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2024-11-24
    OF - Director → CIF 0
  • 35
    Robinson, Mark Andrew
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 36
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2012-10-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 37
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2024-04-09 ~ 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
  • 38
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (29 offsprings)
    Person with significant control
    2021-05-01 ~ 2024-04-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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 (66 parents, 686 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 40
    AIG HOLDINGS EUROPE LIMITED
    09976229 08135519... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA PROTECTION UK LIMITED

Period: 2025-02-18 ~ now
Company number: 06367921 02247671
Registered names
AVIVA PROTECTION UK LIMITED - now 02247671
AIG LIFE LIMITED - 2025-02-18
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • AVIVA PROTECTION UK LIMITED
    Info
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2025-02-18
    FORTIS LIFE UK LIMITED - 2025-02-18
    Registered number 06367921
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • AVIVA PROTECTION UK LIMITED
    S
    Registered number 6367921
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUP RISK SERVICES LIMITED
    06744393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-20 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-20 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.