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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 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of addressNo. 1, Poultry, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 9
  • 1
    Casal, Edward M.
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Reeder, Christopher John
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Macmillan, Donald Stuart
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Fowler, Barry Alexander
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS REAL ESTATE FINANCE LIMITED

Previous name
AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    Info
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    Registered number 09318828
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 and dissolved on 2019-04-23 (4 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.