logo
explain how to read the page

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 39
  • 1
    Santori, Laura
    Independant Non-Executive Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Lock, Gavin Philip, Mr.
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Hance, Julian Christopher
    Non-Executive Director born in October 1955
    Individual (39 offsprings)
    Officer
    2011-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Dale, Jane Elizabeth
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Duggal, Shanti
    Operations Director born in March 1945
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Smith, Barry Duncan
    Director born in January 1954
    Individual (28 offsprings)
    Officer
    2007-09-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Solash, Todd Paul
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ 2023-08-17
    OF - Director → CIF 0
  • 8
    Smith, Rosemary Anne
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Heslin, Timothy Michael, Mr.
    Global Head Of Risk Selection Coe, Life/Consumer born in November 1974
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Urmston, Michael Norris
    Non Executive Director born in March 1949
    Individual (65 offsprings)
    Officer
    2009-01-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 11
    Thomas, Peter David
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Willcock, Philip Craig
    Chief Executive Officer born in July 1971
    Individual (13 offsprings)
    Officer
    2019-06-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    Winslow, Adam Charles
    Chief Operating Officer, Emea born in January 1979
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2019-07-29
    OF - Director → CIF 0
    Winslow, Adam Charles
    Director born in January 1979
    Individual (12 offsprings)
    2015-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Werth, Martin David
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-09-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Spriggs, Darren Stephen
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2011-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual (16 offsprings)
    Officer
    2007-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Tetteroo, Bianca Elisabeth Maria
    Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 19
    Penney, Karen Jane
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Robinson, Mark Andrew
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 21
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    Officer
    2012-10-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 22
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 23
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (51 offsprings)
    Officer
    2013-02-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Mccracken, Laura Christine
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Dyson, Fernley Keith
    Non-Executive Director born in March 1965
    Individual (90 offsprings)
    Officer
    2012-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Bruce, Frances Julia
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 27
    Aitchison, Michael Ian
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2007-11-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    Braekeveldt, Stefan Georges Leon
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 30
    Pike, Martin St Clair
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2024-11-24
    OF - Director → CIF 0
  • 31
    Sewell, Robert Peter
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2023-03-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 32
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 33
    Thomas, Matthew David
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Heslin, Tim
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2024-04-08
    OF - Director → CIF 0
  • 36
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (27 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    AIG HOLDINGS EUROPE LIMITED
    09976229 06338631... (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
  • 38
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2024-04-09 ~ 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
  • 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 (65 parents, 619 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA PROTECTION UK LIMITED

Period: 2025-02-18 ~ now
Company number: 06367921
Registered names
AVIVA PROTECTION UK LIMITED - now 02247671
AIG LIFE LIMITED - 2025-02-18
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 6 months). The company status 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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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