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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
    Russell, Tim
    Born in January 1981
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Collett, Melanie
    Born in June 1972
    Individual
    Officer
    2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    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 (13 parents, 430 offsprings)
    Officer
    2023-04-26 ~ 2024-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS REALTAF HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA INVESTORS REALTAF HOLDCO LIMITED
    Info
    Registered number 14829492
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2023-04-26 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AVIVA INVESTORS REALTAF HOLDCO LIMITED
    S
    Registered number 14829492
    St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ
    CIF 1
  • AVIVA INVESTORS REALTAF HOLDCO LIMITED
    S
    Registered number 14829492
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-12-05 ~ now
    CIF 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.