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
Active 6
  • 1
    Ellis, Simon James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 2
    Still, David John
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Gilbody, Paul Richard
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-02
    OF - Director → CIF 0
  • 5
    Saunders, Richard John
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 7
    Palmer, Martin Neil
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2015-01-29
    OF - Director → CIF 0
  • 8
    Gent, Marcus John
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Marshall, Keith Edward
    Actuary born in March 1972
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Whitwell-lumsden, Paula Fleur
    Born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 12
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 14
    Douglas, Emma Elizabeth
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Cracknell, Kevin Phillip
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2015-10-08
    OF - Director → CIF 0
  • 16
    Curran, Bernard Andrew
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Dibbs, Caroline Anne
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2021-07-07
    OF - Director → CIF 0
  • 18
    Frost, Lianne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-13
    OF - Director → CIF 0
  • 19
    Crouch, Richard John Walter
    Director Of Customer Operations born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2012-02-23
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 21
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 23
    Mclaren, Melanie Elizabeth
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2012-04-12
    OF - Director → CIF 0
  • 24
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 25
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 26
    Ward, James Andrew
    Director Of Uk Corporate born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 27
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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
    icon of addressWellington Row, York, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-02-23 ~ 2016-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTMENT SOLUTIONS UK LIMITED

Previous names
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
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
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.