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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 27
  • 1
    Harrison, Neil
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2011-10-04 ~ 2012-05-28
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2023-12-31 ~ 2024-07-11
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Mohammed, Shamira
    Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2018-12-03 ~ 2020-04-30
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Harris, Timothy Walter
    Chartered Accountant born in April 1969
    Individual (57 offsprings)
    Officer
    1969-04-21 ~ 2012-03-31
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Dinwiddie, Andrew
    Non born in July 1984
    Individual (15 offsprings)
    Officer
    2021-06-10 ~ 2024-04-01
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2017-09-28 ~ 2022-07-18
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Verma, Manav
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 9
    Singh, Chetan
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2021-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 10
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (49 offsprings)
    Officer
    2012-06-22 ~ 2013-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 11
    Maillet, Sarah
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2018-12-03
    OF - Member of an Administrative Organ → CIF 0
  • 12
    Spencer, Robin Lloyd
    Chief Risk Officer born in January 1970
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ 2012-07-20
    OF - Member of an Administrative Organ → CIF 0
  • 13
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (20 offsprings)
    Officer
    2020-06-11 ~ 2021-11-12
    OF - Member of an Administrative Organ → CIF 0
  • 14
    Tiwari, Ravi
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-12-02
    OF - Member of an Administrative Organ → CIF 0
  • 15
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2011-10-04 ~ 2014-03-27
    OF - Member of an Administrative Organ → CIF 0
  • 16
    Rich, Simon Donald
    Treasurer born in January 1964
    Individual (11 offsprings)
    Officer
    2016-10-11 ~ 2016-12-31
    OF - Member of an Administrative Organ → CIF 0
  • 17
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2024-07-15 ~ 2026-01-08
    OF - Member of an Administrative Organ → CIF 0
  • 18
    Graham, Kate Louise
    Born in February 1980
    Individual (97 offsprings)
    Officer
    2022-07-18 ~ 2023-12-31
    OF - Member of an Administrative Organ → CIF 0
  • 19
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Member of an Administrative Organ → CIF 0
  • 20
    Lister, John Robert
    Born in April 1958
    Individual (64 offsprings)
    Officer
    2012-04-27 ~ 2015-06-19
    OF - Member of an Administrative Organ → CIF 0
  • 21
    Nachell, Simon Christopher
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2012-07-20 ~ 2013-02-28
    OF - Member of an Administrative Organ → CIF 0
  • 22
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2013-06-17 ~ 2017-02-15
    OF - Member of an Administrative Organ → CIF 0
  • 23
    Heslop, Helen Louise
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2011-10-04 ~ 2012-06-19
    OF - Member of an Administrative Organ → CIF 0
  • 24
    Elliot, David
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2021-08-13
    OF - Member of an Administrative Organ → CIF 0
  • 25
    Rogers, David Frederick Swiffen
    Director Of Financial Control born in May 1956
    Individual (31 offsprings)
    Officer
    2013-06-17 ~ 2017-02-15
    OF - Member of an Administrative Organ → CIF 0
  • 26
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2011-10-04 ~ 2012-06-19
    OF - Member of an Administrative Organ → CIF 0
  • 27
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIVA EUROPE UK SOCIETAS

Period: 2020-12-31 ~ now
Company number: SE000031
Registered names
AVIVA EUROPE UK SOCIETAS - now
AVIVA EUROPE SE - 2020-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AVIVA EUROPE UK SOCIETAS
    Info
    AVIVA EUROPE SE - 2020-12-31
    Registered number SE000031
    80 Fenchurch Street, London EC3M 4AE
    UNITED KINGDOM SOCIETAS incorporated on 2011-10-04 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.