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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Morris, George Norton
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1990-08-08 ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Nickson, David Wigley, The Lord
    Born in November 1929
    Individual (32 offsprings)
    Officer
    1993-08-09 ~ 1994-06-29
    OF - Director → CIF 0
    (before 1990-05-16) ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    Rochez, Nicholas Dutfield
    Insurance Company Official born in November 1954
    Individual (24 offsprings)
    Officer
    2013-07-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2018-02-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Evans, Russell
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2013-11-27 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 8
    Sahay, Anupam
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1998-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Scott, C. Wesley M.
    Born in January 1947
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1996-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1998-09-18 ~ 2000-06-15
    OF - Director → CIF 0
  • 14
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2017-06-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2010-11-25 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Haria, Deepakkumar Velji Vajabhai
    Born in May 1963
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Neilson, Gregory Robert
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Adam, Robert Wilson
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1990-05-16) ~ 1993-05-27
    OF - Director → CIF 0
  • 21
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Nestares Lopez, Maria Cristina
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Foster, Peter James
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Cote, Diane Fabienne Marie
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 26
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2018-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Clark, Ian Edward
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 28
    Frangoulis, Jason Constantine
    Born in July 1922
    Individual (11 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-04-30
    OF - Director → CIF 0
  • 29
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Born in May 1926
    Individual (8 offsprings)
    Officer
    (before 1990-05-16) ~ 1997-05-12
    OF - Director → CIF 0
  • 31
    Roberts, Thomas
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-11-30
    OF - Director → CIF 0
  • 32
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1990-06-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 33
    Menzies, Ian Caithness
    Born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1990-05-16) ~ 1990-12-31
    OF - Director → CIF 0
  • 34
    Clayton, Peter Grattan
    Born in March 1940
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 35
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1990-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2012-05-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 37
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 38
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual (36 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 39
    Corcoran, James Christopher
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-08-31
    OF - Director → CIF 0
  • 40
    Toner, Cheryl
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 41
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2013-07-15 ~ 2022-07-15
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2007-08-08 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 42
    Earl Of Mansfield, William David Mungo James, The Right Honourable
    Born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 43
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ 2024-03-11
    OF - Director → CIF 0
  • 44
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 45
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 46
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 47
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 48
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    1992-06-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 49
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 50
    Farnam, Walter Edward
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1992-06-01
    OF - Director → CIF 0
  • 51
    Clark, Christopher John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 53
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2013-05-07 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 54
    Maillet, Sarah
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 55
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2010-03-22 ~ 2013-05-07
    OF - Director → CIF 0
  • 56
    Holder, Barrie
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1990-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 57
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 58
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 59
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2011-12-02 ~ 2013-05-07
    OF - Director → CIF 0
  • 60
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 61
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
    2019-08-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 62
    Tulloch, Maurice Ewen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2017-06-20
    OF - Director → CIF 0
  • 63
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 64
    Munnoch, Guy Russell Cameron
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 65
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 66
    Pond, Stephen Forder
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ 2026-03-09
    OF - Director → CIF 0
  • 67
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 68
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 69
    Fry, Fiona Christina
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 70
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 71
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2017-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 72
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2017-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 73
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2017-09-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 74
    Mcdonald, Duncan, Sir
    Born in September 1921
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-04-29
    OF - Director → CIF 0
  • 75
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2013-05-01 ~ 2015-04-13
    OF - Director → CIF 0
    2017-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 76
    Goodison, Nicholas Proctor, Sir
    Born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 77
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 78
    Kember, Harry James
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-12-31
    OF - Director → CIF 0
  • 79
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 80
    Apartment 64, East Molesey, Surrey
    Corporate (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-05-01
    OF - Director → CIF 0
  • 81
    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 (66 parents, 686 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INSURANCE LIMITED

Period: 2006-09-01 ~ now
Company number: SC002116 NF000310
Registered names
AVIVA INSURANCE LIMITED - now NF000310
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AVIVA INSURANCE LIMITED
    Info
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 2006-09-01
    Registered number SC002116
    Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1891-02-23 (135 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AVIVA INSURANCE LIMITED
    S
    Registered number missing
    Aviva, Pitheavlis, Perth, Scotland, PH2 0NH
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • AVIVA INSURANCE LIMITED
    S
    Registered number Sc002116
    Aviva, Pitheavlis, Perth, Perthshire, United Kingdom, PH2 0NH
    Limited By Shares in Companies House, Scotland
    CIF 3
  • AVIVA INSURANCE LIMITED
    S
    Registered number Sc002116
    Aviva, Pitheavlis, Perth, United Kingdom, PH2 0NH
    Limited By Shares in Companies House, Scotland
    CIF 4
    Private Limited Company in Companies House, Scotland
    CIF 5
  • AVIVA INSURANCE LIMITED
    S
    Registered number Sc002116
    Pitheavlis, Perth, Perthshire, United Kingdom, PH2 0NH
    Limited By Shares in Companies House, Scotland
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in Companies House, United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED - 2009-06-01
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED
    - 2024-06-24 02247671
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    CJN HOLDINGS LTD
    13123528
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-04-30 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2025-07-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    NEOS VENTURES LIMITED
    09941700
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2021-06-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88 Leadenhall Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-07-01 during the appointment or period of control
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.