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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 36
  • 1
    Mclaren, Melanie Elizabeth
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2012-01-19 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Cracknell, Kevin Phillip
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Frost, Lianne
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Ellis, Simon James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Crouch, Richard John Walter
    Director Of Customer Operations born in September 1964
    Individual (6 offsprings)
    Officer
    2009-11-26 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-10-03 ~ 2009-11-26
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-10-03 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 10
    Gent, Marcus John
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Saunders, Richard John
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 12
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Palmer, Martin Neil
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2015-01-29
    OF - Director → CIF 0
  • 14
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Curran, Bernard Andrew
    Company Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-02-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2009-11-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Dibbs, Caroline Anne
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ 2021-07-07
    OF - Director → CIF 0
  • 18
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2013-05-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 19
    Still, David John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2015-10-08
    OF - Director → CIF 0
  • 20
    Marshall, Keith Edward
    Actuary born in March 1972
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-10-03 ~ 2009-11-26
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-21 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 22
    Ward, James Andrew
    Director Of Uk Corporate born in February 1973
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2017-10-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 24
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2016-12-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 26
    Douglas, Emma Elizabeth
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Gilbody, Paul Richard
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-02
    OF - Director → CIF 0
  • 28
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (20 offsprings)
    Officer
    2018-03-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    Whitwell-lumsden, Paula Fleur
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 30
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 31
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-02-23 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 33
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Wellington Row, York, United Kingdom
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-12-29
    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
  • 34
    AVIVA WEALTH HOLDINGS UK LIMITED
    - now 06861305
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    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
  • 35
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 36
    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
    2016-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTMENT SOLUTIONS UK LIMITED

Period: 2017-09-29 ~ now
Company number: 06389025 06363657
Registered names
AVIVA INVESTMENT SOLUTIONS UK LIMITED - now 06363657
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AVIVA INVESTMENT SOLUTIONS UK LIMITED
    Info
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    THE ASSET HUB NOMINEES LIMITED - 2017-09-29
    Registered number 06389025
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.