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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Vita, Anna
Born in October 1970Individual (1 offspring)Officer2022-01-13 ~ nowOF - Director → CIF 0 - 2
Thomas, Hywel Rhys
Born in August 1981Individual (1 offspring)Officer2025-11-25 ~ nowOF - Director → CIF 0 - 3
Cummins, John James
Group Investment Md born in February 1962Individual (24 offsprings)Officer2022-01-13 ~ 2024-12-31OF - Director → CIF 0 - 4
Harrison, Neil
Born in June 1975Individual (6 offsprings)Officer2022-08-05 ~ nowOF - Director → CIF 0 - 5
Luckett, Ben Mark
Born in May 1975Individual (9 offsprings)Officer2022-01-13 ~ nowOF - Director → CIF 0 - 6
Epstein, David
Born in November 1973Individual (4 offsprings)Officer2022-01-13 ~ nowOF - Director → CIF 0 - 7
Sayood, Fahad Shahid
Born in January 1982Individual (5 offsprings)Officer2022-01-13 ~ 2025-11-18OF - Director → CIF 0 - 8
Parsons, Mary Valerie Linda
Born in March 1969Individual (44 offsprings)Officer2023-07-24 ~ nowOF - Director → CIF 0 - 9
Sanderson, Benjamin David
Managing Director Real Estate born in May 1970Individual (9 offsprings)Officer2025-03-06 ~ 2025-06-30OF - Director → CIF 0 - 10CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980, Fenchurch Street, London, United KingdomActive Corporate (65 parents, 619 offsprings)Officer2022-01-13 ~ nowOF - Secretary → CIF 0
- 11NORWICH UNION HOLDINGS LIMITED - 2006-09-01St. Helens, 1 Undershaft, London, EnglandActive Corporate (56 parents, 14 offsprings)Person with significant control2022-01-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AVIVA CAPITAL PARTNERS LIMITED
Period: 2022-01-13 ~ now
Company number: 13845935
Registered name
AVIVA CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 13845935
AVIVA CAPITAL PARTNERS LIMITED
Info80 Fenchurch Street, London EC3M 4AEPRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 AVIVA CAPITAL PARTNERS LIMITED
SRegistered number 1384593580, Fenchurch Street, London, United Kingdom, EC3M 4AECIF 1 CIF 2AVIVA CAPITAL PARTNERS LIMITED
SRegistered number missing80, Fenchurch Street, London, England, EC3M 4AEPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
7
- 1
AS REGEN LLP
OC45885780 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-17 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-11-17 ~ nowCIF 2 - LLP Designated Member → ME - 2
BUNNS LANE DEVELOPMENT LIMITED
1539936080 Fenchurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-01-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
DOUGLAS WAY DEVELOPMENT LIMITED
- 2025-10-29 1642270280 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
MIDLANDS REGEN I GP LIMITED
14885856Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
ROCK ROAD DEVCO LIMITED
15117102Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-28 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE - 6
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
1316172080 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
WBS GROWTH PARTNERSHIP LLP
OC45892680 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-24 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-11-24 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.