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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 49
  • 1
    Ross, Derek Andrew
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Rayfield, Edward John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hames, Victoria
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Rough, David
    Company Director born in January 1951
    Individual (37 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Stowe, Oliver
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-11-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 14
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2009-04-16 ~ 2009-05-21
    OF - Director → CIF 0
  • 15
    Phipps, Robin Ashley
    Non-Executive Director born in December 1950
    Individual (40 offsprings)
    Officer
    2009-04-16 ~ 2011-03-25
    OF - Director → CIF 0
  • 16
    King, Raymond
    Finance Director born in May 1953
    Individual (65 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 17
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-03-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Butler, David John
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2013-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2021-01-31 ~ 2023-06-12
    OF - Director → CIF 0
  • 21
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2011-03-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Grisay, Alain Leopold
    Chief Executive born in April 1954
    Individual (51 offsprings)
    Officer
    2009-04-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 24
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    OF - Director → CIF 0
  • 25
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 26
    Tiner, John Ivan
    Company Director born in February 1957
    Individual (36 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 27
    Hughes, Rodger Grant
    Non-Executive Director born in August 1948
    Individual (17 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 28
    Montague, Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (51 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 29
    Hagon, Victoria Jane
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ 2025-09-15
    OF - Director → CIF 0
  • 30
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2023-06-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 31
    Cowdery, Clive Adam, Sir
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 32
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (61 offsprings)
    Officer
    2009-04-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 34
    Roggemann, Gerhard Boeries Karl
    Banker born in January 1948
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2011-03-25
    OF - Director → CIF 0
  • 35
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-07-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 37
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2009-04-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 38
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2009-04-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 39
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 40
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 41
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 42
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 43
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2009-04-16 ~ 2011-06-02
    OF - Director → CIF 0
  • 44
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2011-04-11 ~ 2013-07-05
    OF - Director → CIF 0
  • 45
    Lister, John Robert
    Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 46
    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
    2016-04-06 ~ 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
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 48
    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
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 49
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA WEALTH HOLDINGS UK LIMITED

Period: 2023-06-30 ~ now
Company number: 06861305
Registered names
AVIVA WEALTH HOLDINGS UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA WEALTH HOLDINGS UK LIMITED
    Info
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP PLC - 2023-06-30
    Registered number 06861305
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • AVIVA WEALTH HOLDINGS UK LIMITED
    S
    Registered number 06861305
    Aviva, Wellington Row, York, England, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 1
  • AVIVA WEALTH HOLDINGS UK LIMITED
    S
    Registered number 06861305
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - now 06389025 06363657
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AVIVA WRAP UK LIMITED
    - now 04470008
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2023-12-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.