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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 30
  • 1
    Latter, Thomas James
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2020-04-27 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2015-10-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Hemming, Gareth John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Winup, Kathryn Anne
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2015-09-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Bruce, Frances Julia
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Owen Charles
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Brem, Andrew Peter David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2015-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2017-01-20 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2017-02-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Shaw, Stephen David
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Cummings, John Bernard
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Christopher John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2018-03-14 ~ 2024-03-20
    OF - Director → CIF 0
  • 16
    Amin, Nitinbhai Babubhai Maganbhai
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Gration, Tracey Louise
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Maloney, Ann
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2019-08-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Tulloch, Maurice Ewen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 22
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Barker, Robin
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-09-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Munro, Euan George
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 25
    Bridger, Steve
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ 2025-08-20
    OF - Director → CIF 0
  • 26
    Turnbull, Blair Mclaren
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 27
    Raven, James Edward
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 28
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    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
    Active Corporate (81 parents, 17 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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 (66 parents, 686 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA UK DIGITAL LIMITED

Period: 2015-09-07 ~ now
Company number: 09766150
Registered name
AVIVA UK DIGITAL LIMITED - now
Recent 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 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.