logo
explain how to read the page

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 15
  • 1
    Nevitt, Mark
    Head Of Portfolio And Project Management born in July 1970
    Individual (19 offsprings)
    Officer
    2017-03-09 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2017-03-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2018-05-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 12
    Green, Michael John
    Surveyor born in November 1976
    Individual (75 offsprings)
    Officer
    2017-03-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 13
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    234, Bath Road, Slough, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    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
    2016-04-06 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-05-16 ~ 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
  • 15
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA (HAYES ROAD) LIMITED

Period: 2017-04-08 ~ 2019-04-23
Company number: 09872228
Registered names
AVIVA (HAYES ROAD) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVIVA (HAYES ROAD) LIMITED
    Info
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    Registered number 09872228
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 and dissolved on 2019-04-23 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.