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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Abrahams, Clifford James

    Related profiles found in government register
  • Abrahams, Clifford James
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrahams, Clifford James
    British chief financial officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 9
  • Abrahams, Clifford James
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands

      IIF 10

    • icon of address 8, Surrey Street, Norwich, NR1 3NG, United Kingdom

      IIF 11

    • icon of address 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

      IIF 12

    • icon of address Aviva, 2 Rougier Street, York, YO90 1UU, England

      IIF 13 IIF 14 IIF 15
  • Abrahams, Clifford James
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pitheavlis, Perth, PH2 0NH

      IIF 16

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 17
  • Abrahams, Clifford James
    British group chief financial officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrahams, Clifford James
    British insurance company official born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 145 City Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 145 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    671,638 GBP2017-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 145 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 1 - Director → ME
  • 4
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 4 - Director → ME
  • 5
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 5 - Director → ME
Ceased 43
  • 1
    icon of address 10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2021-02-28
    IIF 10 - Director → ME
  • 2
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    IIF 52 - Director → ME
  • 3
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-30
    IIF 15 - Director → ME
  • 4
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-07-01
    IIF 37 - Director → ME
  • 5
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-08-13
    IIF 43 - Director → ME
  • 6
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-07
    IIF 16 - Director → ME
  • 7
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-11-12
    IIF 44 - Director → ME
  • 8
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2013-08-12
    IIF 33 - Director → ME
  • 9
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-01
    IIF 17 - Director → ME
  • 10
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2015-12-31
    IIF 29 - Director → ME
  • 11
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    IIF 28 - Director → ME
  • 12
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-12-31
    IIF 27 - Director → ME
  • 13
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    IIF 26 - Director → ME
  • 14
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 15
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    IIF 31 - Director → ME
  • 16
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-30
    IIF 13 - Director → ME
  • 17
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2015-06-30
    IIF 12 - Director → ME
    icon of calendar 2012-07-26 ~ 2013-04-01
    IIF 11 - Director → ME
  • 18
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-30
    IIF 14 - Director → ME
  • 19
    NUFIS PROPERTIES LIMITED - 1994-05-06
    NUI INVESTMENTS LIMITED - 2009-06-01
    MODELTERM LIMITED - 1988-10-13
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-08-21
    IIF 34 - Director → ME
  • 20
    PASSMAIN LIMITED - 1988-06-01
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 24 - Director → ME
  • 21
    MODERNMOTION LIMITED - 1989-02-01
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 22 - Director → ME
  • 22
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 20 - Director → ME
  • 23
    INTERCEDE 1626 LIMITED - 2000-10-25
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 23 - Director → ME
  • 24
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    IIF 49 - Director → ME
  • 25
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    IIF 51 - Director → ME
  • 26
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-10-23
    IIF 35 - Director → ME
  • 27
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-08-13
    IIF 32 - Director → ME
  • 28
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2011-09-30
    IIF 47 - Director → ME
  • 29
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2011-09-30
    IIF 48 - Director → ME
  • 30
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2011-09-30
    IIF 45 - Director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2011-09-30
    IIF 46 - Director → ME
  • 32
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2013-10-22
    IIF 39 - Director → ME
  • 33
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    IIF 42 - Director → ME
  • 34
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    GA BONUS LIMITED - 1999-10-01
    CGU BONUS LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    IIF 40 - Director → ME
  • 35
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    IIF 38 - Director → ME
  • 36
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    IIF 36 - Director → ME
  • 37
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2012-11-28
    IIF 41 - Director → ME
  • 38
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    IIF 50 - Director → ME
  • 39
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 19 - Director → ME
  • 40
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-14
    IIF 25 - Director → ME
  • 41
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-18 ~ 2024-12-15
    IIF 9 - Director → ME
  • 42
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 18 - Director → ME
  • 43
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    IIF 21 - Director → ME

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