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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 4
  • 1
    Fuller, Edward John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Gellatly, John Guy Thomas
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Russell, Tim
    Born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Carey, Kevin Anthony
    Born in September 1967
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Hitchings, Andrew Mark Ivor
    Born in June 1963
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Pearson, Philip John
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Scollan, Susan Hilary
    Born in December 1958
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Green, Paula
    Born in December 1973
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Oxley, Steven John
    Born in December 1968
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 12
    Allen, Catriona Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Diemer, David Anthony
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Director → CIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS (GP) SCOTLAND LIMITED

Previous name
MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA INVESTORS (GP) SCOTLAND LIMITED
    Info
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Registered number SC336262
    icon of addressPitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AVIVA INVESTORS (GP) SCOTLAND LIMITED
    S
    Registered number Sc336262
    icon of addressPitheavlis, Perth, United Kingdom, PH2 0NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.