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 4
  • 1
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 3
    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
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 66
  • 1
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-12-05
    OF - director → CIF 0
  • 2
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2003-12-31
    OF - director → CIF 0
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    2005-06-27 ~ 2006-01-26
    OF - director → CIF 0
  • 3
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - director → CIF 0
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    2010-12-31 ~ 2011-05-23
    OF - director → CIF 0
  • 4
    Frumkin, Daniel Sweeney
    Bank Official born in June 1964
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-12-11
    OF - director → CIF 0
  • 5
    Stewart, Dunlop James
    Company Director born in April 1944
    Individual
    Officer
    2000-01-19 ~ 2004-04-01
    OF - director → CIF 0
  • 6
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2009-06-24
    OF - director → CIF 0
  • 7
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    1997-06-24 ~ 2000-12-05
    OF - director → CIF 0
  • 8
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    ~ 2006-09-29
    OF - secretary → CIF 0
    2008-06-25 ~ 2010-12-31
    OF - secretary → CIF 0
  • 9
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - director → CIF 0
  • 10
    Pearson, Christopher George
    Bank Offical born in August 1946
    Individual
    Officer
    1992-10-01 ~ 1993-11-18
    OF - director → CIF 0
  • 11
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    1998-05-19 ~ 2006-01-05
    OF - director → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2017-08-31
    OF - director → CIF 0
  • 13
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 14
    Schofield, George Anthony
    Bank Official born in June 1940
    Individual
    Officer
    1991-05-15 ~ 1993-11-18
    OF - director → CIF 0
    1996-10-01 ~ 1998-03-31
    OF - director → CIF 0
  • 15
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2005-05-25
    OF - director → CIF 0
  • 16
    Stewart, William Wilson
    General Manager born in October 1941
    Individual
    Officer
    ~ 1997-05-06
    OF - director → CIF 0
  • 17
    Offor, Ian Eric Richard
    Gen Mgr born in December 1949
    Individual
    Officer
    1992-07-15 ~ 1999-07-31
    OF - director → CIF 0
  • 18
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - director → CIF 0
  • 19
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - director → CIF 0
  • 20
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - director → CIF 0
  • 21
    Wood, Peter John
    Financial Services Executive born in November 1946
    Individual (14 offsprings)
    Officer
    1991-01-16 ~ 1992-10-01
    OF - director → CIF 0
  • 22
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2001-09-26
    OF - director → CIF 0
  • 23
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    1997-05-12 ~ 2000-05-08
    OF - director → CIF 0
  • 24
    Kirwan, Francis Xavier
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 1996-10-01
    OF - director → CIF 0
  • 25
    Glover, George Peter
    Consultant born in March 1927
    Individual
    Officer
    1990-07-10 ~ 1997-05-20
    OF - director → CIF 0
  • 26
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - director → CIF 0
  • 27
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-02-07
    OF - director → CIF 0
  • 28
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - director → CIF 0
  • 29
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - director → CIF 0
  • 30
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    2006-11-29 ~ 2009-04-27
    OF - director → CIF 0
  • 31
    Riddell, Norman Malcolm Marshall
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 32
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - director → CIF 0
  • 33
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - director → CIF 0
  • 34
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    2019-12-03 ~ 2021-02-18
    OF - director → CIF 0
  • 35
    Mcinnes, Robert Macdonald
    Banker born in January 1940
    Individual
    Officer
    1992-10-01 ~ 1994-11-08
    OF - director → CIF 0
  • 36
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2013-06-27
    OF - director → CIF 0
  • 37
    Borthwick, Alastair Robert
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1999-10-28
    OF - director → CIF 0
  • 38
    Hampson, Stephen Anthony
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2018-11-20
    OF - director → CIF 0
  • 39
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - director → CIF 0
  • 40
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - director → CIF 0
  • 41
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2013-03-08
    OF - director → CIF 0
  • 42
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - director → CIF 0
  • 43
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-12-03 ~ 2020-12-31
    OF - director → CIF 0
  • 44
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    2017-08-31 ~ 2019-12-03
    OF - director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - director → CIF 0
  • 46
    Craig, Mark
    Individual
    Officer
    2006-09-29 ~ 2008-06-25
    OF - secretary → CIF 0
  • 47
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2018-11-20 ~ 2019-12-03
    OF - director → CIF 0
  • 48
    Henderson, David Alexander
    General Manager born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-01-09
    OF - director → CIF 0
  • 49
    Bulloch, Robert James Mackenzie
    Bank Official born in December 1961
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - director → CIF 0
  • 50
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 51
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ 2015-08-31
    OF - director → CIF 0
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2015-08-31
    OF - secretary → CIF 0
  • 52
    Ballantyne, Douglas John
    Financial Services Manager born in March 1948
    Individual
    Officer
    2001-12-19 ~ 2004-12-08
    OF - director → CIF 0
  • 53
    Lister, John Robert
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2012-04-18
    OF - director → CIF 0
  • 54
    Franklin, Niall Anthony Morris
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1997-05-06
    OF - director → CIF 0
  • 55
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2010-12-31
    OF - director → CIF 0
  • 56
    Wood, Brian Douglas
    Insurance Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1994-10-03
    OF - director → CIF 0
  • 57
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2000-12-05 ~ 2001-06-30
    OF - director → CIF 0
  • 58
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    2005-01-04 ~ 2006-07-25
    OF - director → CIF 0
  • 59
    Kelly, James Michael
    Bank Official born in March 1956
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1996-08-28
    OF - director → CIF 0
  • 60
    Hutchins, Michael John Patrick
    Bank Official born in April 1944
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2003-07-31
    OF - director → CIF 0
  • 61
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    2004-01-01 ~ 2005-06-27
    OF - director → CIF 0
  • 62
    Finlayson, David John Mcintosh
    Co Executive born in September 1942
    Individual
    Officer
    1996-08-28 ~ 1998-10-01
    OF - director → CIF 0
  • 63
    Main, William Hill
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-10-28
    OF - director → CIF 0
  • 64
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - director → CIF 0
  • 65
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (33 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - director → CIF 0
  • 66
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIVA (PEAK NO.1) UK LIMITED

Previous names
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
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 - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Registered number SC119820
    Aviva, Pitheavlis, Perth PH2 0NH
    Private Limited Company incorporated on 1989-08-30 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.