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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Commons, April Marie
    Lawyer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2009-02-20 ~ 2009-02-23
    PE - Director → CIF 0
    2009-02-20 ~ 2009-02-23
    PE - Secretary → CIF 0
  • 6
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-15 ~ 2014-09-11
    PE - Director → CIF 0
  • 7
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2010-10-15 ~ 2014-09-11
    PE - Director → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2009-02-20 ~ 2009-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA BRANDS (NO.2) LIMITED

Previous names
UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
AVIVA LIFE RBS LIMITED - 2009-04-21
UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA BRANDS (NO.2) LIMITED
    Info
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2010-11-01
    AVIVA LIFE RBS LIMITED - 2010-11-01
    UNDERSHAFT (NO. 15) LIMITED - 2010-11-01
    Registered number 06825594
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2009-02-20 and dissolved on 2015-04-13 (6 years 1 month). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.