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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 73
  • 1
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    1998-05-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Glover, George Peter
    Born in March 1927
    Individual (2 offsprings)
    Officer
    1990-07-10 ~ 1997-05-20
    OF - Director → CIF 0
  • 4
    Offor, Ian Eric Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, James Michael
    Born in March 1956
    Individual (12 offsprings)
    Officer
    1993-11-18 ~ 1996-08-28
    OF - Director → CIF 0
  • 8
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1991-05-15 ~ 1993-11-18
    OF - Director → CIF 0
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 10
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 11
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Le Grys, Desmond John
    Born in December 1936
    Individual (16 offsprings)
    Officer
    1997-06-24 ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-12-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Stewart, Dunlop James
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2000-01-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Wood, Brian Douglas
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 18
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2017-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Hutchins, Michael John Patrick
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1995-05-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Berridge, David Anderson
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-10-01
    OF - Director → CIF 0
  • 23
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2000-07-13 ~ 2005-05-25
    OF - Director → CIF 0
  • 24
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 26
    Mcinnes, Robert Macdonald
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1994-11-08
    OF - Director → CIF 0
  • 27
    Heslop, David Ross Hilton
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 28
    Finlayson, David John Mcintosh
    Born in September 1942
    Individual (25 offsprings)
    Officer
    1996-08-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-12-05 ~ 2001-09-26
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2009-06-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 31
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2013-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 33
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 34
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    1991-01-16 ~ 1992-10-01
    OF - Director → CIF 0
  • 35
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 37
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 38
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 39
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2013-06-27 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 41
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 42
    Ballantyne, Douglas John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 43
    Franklin, Niall Anthony Morris
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1994-11-08 ~ 1997-05-06
    OF - Director → CIF 0
  • 44
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    (before 1991-08-30) ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 45
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 47
    Munro, Ewen Angus
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 48
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2010-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 49
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1998-10-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 50
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1992-10-01 ~ 1993-11-18
    OF - Director → CIF 0
  • 51
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 52
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 53
    Johnson, Douglas George
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 54
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 55
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 56
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-10-01
    OF - Director → CIF 0
  • 57
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 58
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 59
    Storrie, Graham
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 60
    Grant, David John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2008-12-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 61
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-05-06
    OF - Director → CIF 0
  • 62
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 64
    Kirwan, Francis Xavier
    Born in July 1952
    Individual (21 offsprings)
    Officer
    1993-11-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 65
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 66
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-01-09
    OF - Director → CIF 0
  • 67
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 68
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 69
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 70
    Borthwick, Alastair Robert
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1999-10-28
    OF - Director → CIF 0
  • 71
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 72
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 73
    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
    2017-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA (PEAK NO.1) UK LIMITED

Period: 2011-12-23 ~ now
Company number: SC119820 02668470
Registered names
AVIVA (PEAK NO.1) UK LIMITED - now 02668470
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Recent Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA (PEAK NO.1) UK LIMITED
    Info
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-12-23
    RBS LIFE PLC - 2011-12-23
    ADJACENT LIMITED - 2011-12-23
    Registered number SC119820
    Aviva, Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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