logo
explain how to read the page

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
    Holmes, Colm Joseph
    Director 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
  • 2
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2013-05-07 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 3
    Scott, C. Wesley M.
    Born in January 1947
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Cote, Diane Fabienne Marie
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Toner, Cheryl
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    1998-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Clayton, Peter Grattan
    Chartered Accountant born in March 1940
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 10
    Corcoran, James Christopher
    Insurance Manager born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-08-31
    OF - Director → CIF 0
  • 11
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual (36 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Clark, Christopher John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual (15 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ 2024-03-11
    OF - Director → CIF 0
  • 17
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Farnam, Walter Edward
    Insurance Manager born in November 1941
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1992-06-01
    OF - Director → CIF 0
  • 19
    Haria, Deepakkumar Velji Vajabhai
    Born in May 1963
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (52 offsprings)
    Officer
    2017-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Foster, Peter James
    Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2010-11-25 ~ 2013-10-11
    OF - Director → CIF 0
  • 23
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual (16 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Munnoch, Guy Russell Cameron
    Insurance Company Official born in July 1952
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Maillet, Sarah
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 27
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2013-11-27 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 28
    O'roarke, John Brendan
    Director born in March 1958
    Individual (59 offsprings)
    Officer
    2018-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-09-17 ~ 2026-03-09
    OF - Director → CIF 0
  • 30
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual (20 offsprings)
    Officer
    1996-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Mcdonald, Duncan, Sir
    Chartered Engineer born in September 1921
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-04-29
    OF - Director → CIF 0
  • 33
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual (33 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 34
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2017-06-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 35
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    1990-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Goodison, Nicholas Proctor, Sir
    Stockbroker born in May 1934
    Individual (22 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 37
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    1990-06-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 38
    Nestares Lopez, Maria Cristina
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 39
    Cleaver, Anthony Brian, Sir
    Chief Executive Ibm Uk born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 40
    Abrahams, Clifford James
    Finance Director born in February 1967
    Individual (51 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 41
    Burns, Steven Paul
    Independent Non-Executive Director born in July 1958
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 42
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2017-06-20
    OF - Director → CIF 0
  • 43
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Menzies, Ian Caithness
    Insurance Executive born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1990-05-16) ~ 1990-12-31
    OF - Director → CIF 0
  • 45
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 46
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2017-09-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 47
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual (30 offsprings)
    2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 48
    Evans, Russell
    Insurance Manager born in February 1939
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Wheway, Jonathan Scott
    Non-Executive Director born in August 1966
    Individual (34 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 50
    Pain, Mark Andrew
    Insurance Company Official born in June 1961
    Individual (296 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 51
    Adam, Robert Wilson
    Chartered Accountant born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1990-05-16) ~ 1993-05-27
    OF - Director → CIF 0
  • 52
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2017-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 53
    Ward, Peter Geoffrey
    Company Director born in May 1942
    Individual (43 offsprings)
    Officer
    1998-09-18 ~ 2000-06-15
    OF - Director → CIF 0
  • 54
    Morris, George Norton
    Investment Director born in May 1930
    Individual (2 offsprings)
    Officer
    1990-08-08 ~ 1992-06-01
    OF - Director → CIF 0
  • 55
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (39 offsprings)
    Officer
    2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 56
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (25 offsprings)
    Officer
    (before 1990-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (64 offsprings)
    Officer
    2013-05-01 ~ 2015-04-13
    OF - Director → CIF 0
    2017-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 58
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 59
    Neilson, Gregory Robert
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 60
    Harris, Timothy Walter
    Director born in April 1969
    Individual (57 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 61
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 62
    Cooper, Kirstine Ann
    Insurance Company Official born in August 1964
    Individual (53 offsprings)
    Officer
    2013-07-15 ~ 2022-07-15
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (53 offsprings)
    Officer
    2007-08-08 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 63
    Fry, Fiona Christina
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 64
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (61 offsprings)
    Officer
    2010-03-22 ~ 2013-05-07
    OF - Director → CIF 0
  • 65
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 66
    Rochez, Nicholas Dutfield
    Insurance Company Official born in November 1954
    Individual (24 offsprings)
    Officer
    2013-07-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 67
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 68
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (25 offsprings)
    Officer
    (before 1990-05-16) ~ 1997-05-12
    OF - Director → CIF 0
  • 69
    Earl Of Mansfield, William David Mungo James, The Right Honourable
    Landed Proprietor born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 70
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2013-05-07
    OF - Director → CIF 0
  • 71
    Kember, Harry James
    Insurance Executive born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-12-31
    OF - Director → CIF 0
  • 72
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual (10 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-04-30
    OF - Director → CIF 0
  • 73
    Nickson, David Wigley, The Lord
    Company Chairman born in November 1929
    Individual (28 offsprings)
    Officer
    1993-08-09 ~ 1994-06-29
    OF - Director → CIF 0
    (before 1990-05-16) ~ 1997-05-12
    OF - Director → CIF 0
  • 74
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (32 offsprings)
    Officer
    1992-06-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 75
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 76
    Sorenson, Kory Beth
    Non-Executive Director born in December 1968
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 77
    Clark, Ian Edward
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 78
    Lister, John Robert
    Finance Director born in April 1958
    Individual (64 offsprings)
    Officer
    2012-05-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 79
    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
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 80
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 81
    Apartment 64, East Molesey, Surrey
    Corporate (2 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-05-01
    OF - Director → 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16
  • 1
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    AVIVA HEALTH UK LIMITED
    - now 02464270
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    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 (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    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
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2025-07-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88 Leadenhall Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-07-10 ~ 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
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (45 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
  • 14
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    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
  • 16
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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