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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 7
  • 1
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gossling, Isabel
    Director born in December 1980
    Individual (14 offsprings)
    Officer
    2024-08-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Layfield, Luke Roland, Mr
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Kilvington, Paul
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    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
    2024-08-15 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 6
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    AVIVA RELI 4 GP LIMITED
    15897819 14607635... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ now
    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 RELI 4 NOMINEE A LIMITED

Period: 2024-08-15 ~ now
Company number: 15898886 15596884... (more)
Registered name
AVIVA RELI 4 NOMINEE A LIMITED - now 15596884... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA RELI 4 NOMINEE A LIMITED
    Info
    Registered number 15898886
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2024-08-15 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.