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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 3
  • 1
    Rafique, Jamal
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Hitchings, Andrew Mark Ivor
    Head Of Investment Services born in June 1963
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Peters, Pamela
    Head Of Compensations And Bene born in July 1976
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-05-09
    OF - Director → CIF 0
  • 4
    Clemson, Nigel Gordon
    Hr Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Oxley, Steven John
    Head Of Strategic Planning born in December 1968
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Scollan, Susan Hilary
    Fund Manager born in December 1958
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Gellatly, John Guy Thomas
    Fund Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 9
    Mansley, Nicholas John Fermor
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 10
    Carey, Kevin Anthony
    Fund Manager born in September 1967
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Allen, Catriona Louise
    Fund Manager born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Thornett, Jonathan Guy
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
parent relation
Company in focus

AVIVA INVESTORS (FP) LIMITED

Previous name
MORLEY (FP) LIMITED - 2008-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
    icon of addressPitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AVIVA INVESTORS (FP) LIMITED
    S
    Registered number Sc336263
    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
  • MORLEY (FP) LP - 2008-09-30
    icon of addressPitheavlis, Perth
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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