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
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Mark Patrick
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dafria, Ashish
    Chief Investment Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodby, Keith
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 5
    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
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-04-30 ~ now
    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
  • 6
    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
    2009-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Fitsum, Michael
    Chartered Accountant born in November 1968
    Individual
    Officer
    2013-09-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Prince, Nicholas Martin
    Investment Analyst born in May 1976
    Individual
    Officer
    2013-09-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Company Director born in March 1961
    Individual (29 offsprings)
    Officer
    2009-09-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Mckeown, Audrey
    Fund Manager born in November 1974
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-11-03
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2017-03-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    2012-12-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Mathur, Prasun
    Director born in February 1981
    Individual
    Officer
    2018-05-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Peacock, Andrew
    Chartered Surveyor born in February 1966
    Individual
    Officer
    2009-09-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-11-07
    OF - Director → CIF 0
  • 11
    Leeding, Fiona Margaret
    Real Estate Fund Governance Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    St Helen's, 1 Undershaft, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
parent relation
Company in focus

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Previous name
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    Info
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Registered number 07019488
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 2009-09-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    S
    Registered number missing
    Aviva, Wellington Row, York, England, YO90 1WR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.