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 11
  • 1
    Scott, C. Wesley M.
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 2
    Marock, David Gideon
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Fry, Fiona Christina
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Clark, Christopher John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 5
    Haria, Deepakkumar Velji Vajabhai
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 6
    Storah, Jason Philip
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 7
    Clark, Ian Edward
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 8
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 9
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 10
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2016-12-12 ~ now
    OF - secretary → CIF 0
  • 11
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 68
  • 1
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    2007-06-29 ~ 2009-12-31
    OF - director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual
    2011-02-25 ~ 2012-04-27
    OF - director → CIF 0
  • 2
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2013-05-07
    OF - director → CIF 0
  • 3
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual
    Officer
    1996-09-01 ~ 2004-03-31
    OF - director → CIF 0
  • 4
    Rochez, Nicholas Dutfield
    Insurance Company Official born in November 1954
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Strobel, Martin
    Director born in March 1966
    Individual
    Officer
    2022-05-05 ~ 2024-03-11
    OF - director → CIF 0
  • 6
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2018-03-08 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Cleaver, Anthony Brian, Sir
    Chief Executive Ibm Uk born in April 1938
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 8
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    1996-06-26 ~ 1998-03-31
    OF - director → CIF 0
  • 9
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 10
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2017-10-31
    OF - director → CIF 0
  • 11
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 12
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual
    Officer
    2007-06-29 ~ 2007-09-28
    OF - director → CIF 0
  • 13
    Wheway, Jonathan Scott
    Non-Executive Director born in August 1966
    Individual (19 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    OF - director → CIF 0
  • 14
    Nickson, David Wigley, The Lord
    Company Chairman born in November 1929
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1994-06-29
    OF - director → CIF 0
    ~ 1997-05-12
    OF - director → CIF 0
  • 15
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 16
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 18
    Pain, Mark Andrew
    Insurance Company Official born in June 1961
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    OF - director → CIF 0
  • 19
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2001-04-24
    OF - director → CIF 0
  • 20
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2013-05-07
    OF - director → CIF 0
  • 21
    Kember, Harry James
    Insurance Executive born in August 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 22
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2016-12-12
    OF - secretary → CIF 0
  • 23
    Cooper, Kirstine Ann
    Insurance Company Official born in August 1964
    Individual (22 offsprings)
    Officer
    2013-07-15 ~ 2022-07-15
    OF - director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (22 offsprings)
    Officer
    2007-08-08 ~ 2013-05-07
    OF - secretary → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - director → CIF 0
  • 25
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2013-10-11
    OF - director → CIF 0
  • 26
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    1998-09-18 ~ 2003-07-31
    OF - director → CIF 0
  • 27
    Abrahams, Clifford James
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    OF - director → CIF 0
  • 28
    Munnoch, Guy Russell Cameron
    Insurance Company Official born in July 1952
    Individual
    Officer
    2013-05-01 ~ 2017-06-30
    OF - director → CIF 0
  • 29
    Adam, Robert Wilson
    Chartered Accountant born in May 1923
    Individual
    Officer
    ~ 1993-05-27
    OF - director → CIF 0
  • 30
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    OF - director → CIF 0
  • 31
    Menzies, Ian Caithness
    Insurance Executive born in February 1940
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 32
    Earl Of Mansfield, William David Mungo James, The Right Honourable
    Landed Proprietor born in July 1930
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 33
    Sorenson, Kory Beth
    Non-Executive Director born in December 1968
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - director → CIF 0
  • 34
    Patel, Hiteshkumar Rameshchandra
    Non-Executive Director born in January 1961
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2019-09-30
    OF - director → CIF 0
  • 35
    Mcdonald, Duncan, Sir
    Chartered Engineer born in September 1921
    Individual
    Officer
    ~ 1992-04-29
    OF - director → CIF 0
  • 36
    Ward, Peter Geoffrey
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2000-06-15
    OF - director → CIF 0
  • 37
    Goodison, Nicholas Proctor, Sir
    Stockbroker born in May 1934
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 38
    Toner, Cheryl
    Born in August 1970
    Individual
    Officer
    2022-07-15 ~ 2024-03-31
    OF - director → CIF 0
  • 39
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    2018-02-28 ~ 2020-07-14
    OF - director → CIF 0
  • 40
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - director → CIF 0
  • 41
    Maillet, Sarah
    Director born in December 1966
    Individual
    Officer
    2019-11-05 ~ 2020-12-18
    OF - director → CIF 0
  • 42
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2019-04-24
    OF - director → CIF 0
  • 43
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2019-07-17
    OF - director → CIF 0
  • 44
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2014-11-21 ~ 2018-02-28
    OF - director → CIF 0
    2019-08-08 ~ 2021-05-25
    OF - director → CIF 0
  • 45
    Harris, Timothy Walter
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    OF - director → CIF 0
  • 46
    Corcoran, James Christopher
    Insurance Manager born in November 1926
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 47
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2013-11-27
    OF - secretary → CIF 0
  • 48
    Clayton, Peter Grattan
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-09-18
    OF - director → CIF 0
  • 49
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - director → CIF 0
  • 50
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    OF - director → CIF 0
  • 51
    Lister, John Robert
    Finance Director born in April 1958
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2013-05-07
    OF - director → CIF 0
  • 52
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (6 offsprings)
    Officer
    ~ 1997-05-12
    OF - director → CIF 0
  • 53
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    OF - director → CIF 0
  • 54
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 55
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    1990-04-01 ~ 1995-11-30
    OF - director → CIF 0
  • 56
    Morris, George Norton
    Investment Director born in May 1930
    Individual
    Officer
    1990-08-08 ~ 1992-06-01
    OF - director → CIF 0
  • 57
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    1998-09-18 ~ 2001-03-31
    OF - director → CIF 0
  • 58
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-04-13
    OF - director → CIF 0
    2017-10-31 ~ 2018-02-28
    OF - director → CIF 0
  • 59
    Farnam, Walter Edward
    Insurance Manager born in November 1941
    Individual
    Officer
    1991-08-12 ~ 1992-06-01
    OF - director → CIF 0
  • 60
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    2013-10-11 ~ 2017-06-20
    OF - director → CIF 0
  • 61
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - director → CIF 0
  • 62
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - director → CIF 0
  • 63
    Cote, Diane
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - director → CIF 0
  • 64
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2007-06-29
    OF - director → CIF 0
  • 65
    Winslow, Adam Charles
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ 2023-08-30
    OF - director → CIF 0
  • 66
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    1990-06-01 ~ 2007-08-08
    OF - secretary → CIF 0
  • 67
    Burns, Steven Paul
    Independent Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - director → CIF 0
  • 68
    Apartment 64, East Molesey, Surrey
    Corporate
    Officer
    ~ 1991-05-01
    PE - director → CIF 0
parent relation
Company in focus

AVIVA INSURANCE LIMITED

Previous names
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
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 - 1999-10-01
    Registered number SC002116
    Pitheavlis, Perth PH2 0NH
    Private Limited Company incorporated on 1891-02-23 (134 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    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 (4 parents)
    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
  • 2
    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
    Corporate (6 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
  • 3
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    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
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    88 Leadenhall Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Person with significant control
    2019-01-31 ~ 2021-06-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.