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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 18
  • 1
    Carey, Kevin Anthony
    Fund Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2018-07-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Clemson, Nigel Gordon
    Hr Director born in September 1959
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Mansley, Nicholas John Fermor
    Director born in June 1965
    Individual (71 offsprings)
    Officer
    2009-01-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Rafique, Jamal
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Thornett, Jonathan Guy
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2023-01-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2018-07-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Oxley, Steven John
    Head Of Strategic Planning born in December 1968
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Peters, Pamela
    Head Of Compensations And Bene born in July 1976
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-05-09
    OF - Director → CIF 0
  • 10
    Scollan, Susan Hilary
    Fund Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Gellatly, John Guy Thomas
    Fund Manager born in July 1960
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 12
    Allen, Catriona Louise
    Fund Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    Hitchings, Andrew Mark Ivor
    Head Of Investment Services born in June 1963
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    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
    2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 16
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 18
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS (FP) LIMITED

Period: 2008-09-29 ~ now
Company number: SC336263 SL006384
Registered names
AVIVA INVESTORS (FP) LIMITED - now SL006384
MORLEY (FP) LIMITED - 2008-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • AVIVA INVESTORS (FP) LIMITED
    Info
    MORLEY (FP) LIMITED - 2008-09-29
    Registered number SC336263
    Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AVIVA INVESTORS (FP) LIMITED
    S
    Registered number Sc336263
    Pitheavlis, Perth, United Kingdom, PH2 0NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA INVESTORS (FP) LP
    - now SL006384 SC336263
    MORLEY (FP) LP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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