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 chief financial officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 1

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 2 IIF 3 IIF 4

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 5
  • Abrahams, Clifford James
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands

      IIF 6

    • 8, Surrey Street, Norwich, NR1 3NG, United Kingdom

      IIF 7

    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

      IIF 8

    • Aviva, 2 Rougier Street, York, YO90 1UU, England

      IIF 9 IIF 10 IIF 11
  • Abrahams, Clifford James
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 12

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

      IIF 13
  • Abrahams, Clifford James
    British group chief financial officer born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 2 - director → ME
  • 2
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2024-12-16 ~ now
    IIF 3 - director → ME
  • 3
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 4 - director → ME
  • 4
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2024-12-16 ~ now
    IIF 5 - director → ME
Ceased 42
  • 1
    10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands
    Corporate (9 parents)
    Officer
    2017-09-01 ~ 2021-02-28
    IIF 6 - director → ME
  • 2
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 47 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 11 - director → ME
  • 4
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-07-01
    IIF 33 - director → ME
  • 5
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 38 - director → ME
  • 6
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    IIF 12 - director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-07-26 ~ 2013-11-12
    IIF 39 - director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2013-08-12
    IIF 29 - director → ME
  • 9
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-12-21 ~ 2013-05-01
    IIF 13 - director → ME
  • 10
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2015-07-24 ~ 2015-12-31
    IIF 25 - director → ME
  • 11
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 24 - 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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-12-31
    IIF 23 - director → ME
  • 13
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 22 - director → ME
  • 14
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 26 - director → ME
  • 15
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 27 - director → ME
  • 16
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 9 - director → ME
  • 17
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2014-02-24 ~ 2015-06-30
    IIF 8 - director → ME
    2012-07-26 ~ 2013-04-01
    IIF 7 - director → ME
  • 18
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 10 - director → ME
  • 19
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2010-07-26 ~ 2013-08-21
    IIF 30 - director → ME
  • 20
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 20 - director → ME
  • 21
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 18 - director → ME
  • 22
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 16 - director → ME
  • 23
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 19 - director → ME
  • 24
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 44 - director → ME
  • 25
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 46 - director → ME
  • 26
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2010-07-26 ~ 2013-10-23
    IIF 31 - director → ME
  • 27
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 28 - director → ME
  • 28
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 42 - director → ME
  • 29
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 43 - director → ME
  • 30
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 40 - director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 41 - director → ME
  • 32
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 37 - director → ME
  • 33
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 35 - director → ME
  • 34
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 34 - director → ME
  • 35
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 32 - director → ME
  • 36
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 36 - director → ME
  • 37
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 45 - director → ME
  • 38
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 15 - director → ME
  • 39
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-03-14
    IIF 21 - director → ME
  • 40
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2022-03-18 ~ 2024-12-15
    IIF 1 - director → ME
  • 41
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 14 - director → ME
  • 42
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.