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 5
  • 1
    Rayfield, Edward John
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Bethan Kay
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Jonathan
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    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 (10 parents, 403 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2012-06-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Boylan, Siobhan Geraldine
    Chartered Accountant born in August 1969
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2018-01-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Rowley, Nicholas Mark
    Director born in January 1964
    Individual
    Officer
    2015-06-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Curness, Jacqueline Marina Julia
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2008-02-28 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 8
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-06-30 ~ 2017-09-04
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA ERFA 15 UK LIMITED

Previous name
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AVIVA ERFA 15 UK LIMITED
    Info
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Registered number 06518135
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.