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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 7
  • 1
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Frances Julia
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Raven, James Edward
    Director Of Personal Lines Finance born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Owen Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Cummings, John Bernard
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 6
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressAviva, Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Gration, Tracey Louise
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Turnbull, Blair Mclaren
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Munro, Euan George
    Actuary born in May 1970
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Bridger, Steve
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Amin, Nitinbhai Babubhai Maganbhai
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Arney, Claudia Isobel
    Independent Non-Executive Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Barker, Robin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Latter, Thomas James
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2025-08-06
    OF - Director → CIF 0
  • 12
    Brem, Andrew Peter David
    Group Chief Digital Officer born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Winup, Kathryn Anne
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Hemming, Gareth John
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Clark, Christopher John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 20
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA UK DIGITAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA UK DIGITAL LIMITED
    Info
    Registered number 09766150
    icon of address8 Surrey Street, Norwich, Norfolk NR1 3NG
    Private Limited Company incorporated on 2015-09-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.