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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 11
  • 1
    Mullan, Alice Elizabeth
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Kilvington, Paul
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2023-01-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Layfield, Luke Roland, Mr
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Collier, Paul Joseph
    Asset Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (31 offsprings)
    Officer
    2023-05-05 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2023-01-20 ~ 2023-05-05
    OF - Director → CIF 0
    Person with significant control
    2023-01-20 ~ 2023-05-23
    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
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2023-01-20 ~ 2023-05-05
    OF - Director → CIF 0
    2023-01-20 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    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 (65 parents, 619 offsprings)
    Officer
    2023-05-11 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 10
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Ifc6, Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 11
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2023-05-23 ~ now
    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
parent relation
Company in focus

AVIVA RELI 1 GP LIMITED

Period: 2023-04-05 ~ now
Company number: 14607635
Registered names
AVIVA RELI 1 GP LIMITED - now 15595027... (more)
AGHOCO 2253 LIMITED - 2023-04-05 14721181... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVIVA RELI 1 GP LIMITED
    Info
    AGHOCO 2253 LIMITED - 2023-04-05
    Registered number 14607635
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AVIVA RELI 1 GP LIMITED
    S
    Registered number 14607635
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA RELI 1 NOMINEE LIMITED
    - now 14721202
    AGHOCO 2254 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.