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 7
  • 1
    Bruce, Frances Julia
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 2
    Bridger, Steve
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 3
    Morris, Owen Charles
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 4
    Cummings, John Bernard
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 5
    Latter, Thomas James
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 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
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-09-07 ~ now
    OF - secretary → CIF 0
  • 7
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Aviva, Pitheavlis, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual
    Officer
    2017-02-27 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    2015-10-06 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2021-04-30
    OF - director → CIF 0
  • 4
    Clark, Christopher John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2024-03-20
    OF - director → CIF 0
  • 5
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (22 offsprings)
    Officer
    2017-02-27 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    Gration, Tracey Louise
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2025-04-02
    OF - director → CIF 0
  • 7
    Munro, Euan George
    Actuary born in May 1970
    Individual
    Officer
    2015-10-06 ~ 2017-02-27
    OF - director → CIF 0
  • 8
    Arney, Claudia Isobel
    Independent Non-Executive Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ 2020-10-07
    OF - director → CIF 0
  • 10
    Hemming, Gareth John
    Director born in December 1970
    Individual
    Officer
    2019-12-23 ~ 2022-11-01
    OF - director → CIF 0
  • 11
    Turnbull, Blair Mclaren
    Director born in January 1970
    Individual
    Officer
    2015-09-07 ~ 2020-01-06
    OF - director → CIF 0
  • 12
    Brem, Andrew Peter David
    Group Chief Digital Officer born in February 1968
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2017-12-15
    OF - director → CIF 0
  • 13
    Barker, Robin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-08-01
    OF - director → CIF 0
  • 14
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ 2019-04-24
    OF - director → CIF 0
  • 15
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2019-08-08 ~ 2020-02-01
    OF - director → CIF 0
  • 16
    Winup, Kathryn Anne
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2017-01-27
    OF - director → CIF 0
  • 17
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-02-27
    OF - director → CIF 0
  • 18
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    2015-10-06 ~ 2017-10-11
    OF - director → CIF 0
  • 19
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVIVA UK DIGITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • AVIVA UK DIGITAL LIMITED
    Info
    Registered number 09766150
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    Private Limited Company incorporated on 2015-09-07 (9 years 9 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.