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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 12
  • 1
    Matthews, Fiona
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Rebecca Jane Madeline
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Parker, Jonathan Leon Cresswell
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Noon, Christopher Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Renshaw-ames, Elizabeth Kay
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ 2025-05-11
    OF - Director → CIF 0
  • 7
    Butler-jones, Rita Helen
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Priscilla Margaret
    Actuary born in October 1955
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ 2023-06-27
    OF - Director → CIF 0
  • 9
    Whalley, Alan Keith
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2023-04-18 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    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
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 11
    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, North Yorkshire, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2023-04-18 ~ 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
  • 12
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA MASTER TRUST TRUSTEES UK LIMITED

Period: 2023-04-18 ~ now
Company number: 14811662
Registered name
AVIVA MASTER TRUST TRUSTEES UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA MASTER TRUST TRUSTEES UK LIMITED
    Info
    Registered number 14811662
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2023-04-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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