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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 2018-08-31 ~ 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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    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
Ceased 12
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Green, Michael John
    Surveyor born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Levis, Richard John
    Surveyor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 7
    Nevitt, Mark
    Head Of Portfolio And Project Management born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2018-05-20
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 12
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address234, Bath Road, Slough, United Kingdom
    Active Corporate (6 parents, 106 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIVA (HAYES ROAD) LIMITED

Previous name
SEGRO (HAYES ROAD) LIMITED - 2017-04-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVIVA (HAYES ROAD) LIMITED
    Info
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    Registered number 09872228
    icon of address30 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
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.