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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
Active 6
  • 1
    Morgan, Alice Parker
    Director born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Lee Patrick
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Director born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Glover, George Peter
    Consultant born in March 1927
    Individual
    Officer
    icon of calendar 1990-07-10 ~ 1997-05-20
    OF - Director → CIF 0
  • 5
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-09-26
    OF - Director → CIF 0
  • 7
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Wood, Peter John
    Financial Services Executive born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-01-16 ~ 1992-10-01
    OF - Director → CIF 0
  • 18
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1993-11-18
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Hutchins, Michael John Patrick
    Bank Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 23
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-09-29
    OF - Secretary → CIF 0
    icon of calendar 2008-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 27
    Wood, Brian Douglas
    Insurance Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 28
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    Kirwan, Francis Xavier
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 33
    Pearson, Christopher George
    Bank Offical born in August 1946
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-11-18
    OF - Director → CIF 0
  • 34
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2005-05-25
    OF - Director → CIF 0
  • 35
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 36
    Ballantyne, Douglas John
    Financial Services Manager born in March 1948
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 37
    Riddell, Norman Malcolm Marshall
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 38
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 39
    Kelly, James Michael
    Bank Official born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1996-08-28
    OF - Director → CIF 0
  • 40
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 41
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 42
    Offor, Ian Eric Richard
    Gen Mgr born in December 1949
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 43
    Finlayson, David John Mcintosh
    Co Executive born in September 1942
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 44
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 45
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 46
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    icon of calendar 2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 47
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 48
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 49
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 50
    Main, William Hill
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 51
    Stewart, William Wilson
    General Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 52
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 53
    Henderson, David Alexander
    General Manager born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 54
    Mcinnes, Robert Macdonald
    Banker born in January 1940
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-11-08
    OF - Director → CIF 0
  • 55
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Craig, Mark
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 57
    Franklin, Niall Anthony Morris
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-08 ~ 1997-05-06
    OF - Director → CIF 0
  • 58
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    icon of calendar 2010-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 59
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 60
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 61
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-04-18
    OF - Director → CIF 0
  • 63
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 64
    Borthwick, Alastair Robert
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1999-10-28
    OF - Director → CIF 0
  • 65
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 66
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 67
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
parent relation
Company in focus

AVIVA (PEAK NO.1) UK LIMITED

Previous names
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • AVIVA (PEAK NO.1) UK LIMITED
    Info
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-10-28
    ADJACENT LIMITED - 2011-10-28
    RBS LIFE PLC - 2011-10-28
    Registered number SC119820
    icon of addressAviva, Pitheavlis, Perth PH2 0NH
    Private Limited Company incorporated on 1989-08-30 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.