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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 February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 145, City Road, London, EC1V 1AZ, United Kingdom

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Abrahams, Clifford James
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 17

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

      IIF 18
  • 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 8
  • 1
    145 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 3 - Director → ME
  • 2
    145 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    671,638 GBP2017-09-30
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    145 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 4
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22 05172865
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 5 - 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
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    2024-12-16 ~ now
    IIF 7 - Director → ME
  • 6
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 8 - Director → ME
  • 7
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (13 parents)
    Officer
    2024-12-16 ~ now
    IIF 9 - Director → ME
  • 8
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 6 - Director → ME
Ceased 43
  • 1
    10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands
    Active Corporate (8 parents)
    Officer
    2017-09-01 ~ 2021-02-28
    IIF 11 - Director → ME
  • 2
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29 07297538, 07324371, 04096141... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11 07297538, 07324371, 04096141... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 52 - Director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 16 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-07-01
    IIF 37 - 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
    Active Corporate (6 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 43 - Director → ME
  • 6
    CGU INSURANCE PLC - 2006-09-01 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    IIF 17 - Director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01 NF000124, 00099122, 03125556
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25 02045601, 02045602, 02045961... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07 02045601, 02045602, 02045961... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2013-11-12
    IIF 44 - Director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01 NF000124, 02180191, 03125556
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16 NF000124, 02180191, 03125556
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2013-08-12
    IIF 33 - Director → ME
  • 9
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01 NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-21 ~ 2013-05-01
    IIF 18 - 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
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-07-24 ~ 2015-12-31
    IIF 29 - 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 02045602, 02045961, 02084204... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    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
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-12-31
    IIF 27 - Director → ME
  • 13
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02 NF002650
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 26 - 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
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 30 - 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 31 - Director → ME
  • 16
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 14 - 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 02403746
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-02-24 ~ 2015-06-30
    IIF 13 - Director → ME
    2012-07-26 ~ 2013-04-01
    IIF 12 - Director → ME
  • 18
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 02403518
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 15 - Director → ME
  • 19
    AVIVA PROTECTION UK LIMITED - 2025-02-18 06367921
    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
    Active Corporate (4 parents)
    Officer
    2010-07-26 ~ 2013-08-21
    IIF 34 - Director → ME
  • 20
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 1 - Director → ME
  • 21
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 23 - Director → ME
  • 22
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 21 - Director → ME
  • 23
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 24 - Director → ME
  • 24
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 49 - Director → ME
  • 25
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01 NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 51 - Director → ME
  • 26
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20 NF000320
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2010-07-26 ~ 2013-10-23
    IIF 35 - Director → ME
  • 27
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 32 - Director → ME
  • 28
    BROOMCO (3500) LIMITED - 2004-09-17 04513115, 04528790
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 47 - Director → ME
  • 29
    RAC LIMITED - 2014-08-22 07665596
    RAC PLC - 2011-04-28 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 48 - Director → ME
  • 30
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 45 - Director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 46 - Director → ME
  • 32
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-26 ~ 2013-10-22
    IIF 39 - Director → ME
  • 33
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 42 - Director → ME
  • 34
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01 SA000566
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 40 - Director → ME
  • 35
    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 38 - Director → ME
  • 36
    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 36 - Director → ME
  • 37
    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 41 - Director → ME
  • 38
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 50 - Director → ME
  • 39
    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 04232392, 03427512
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 20 - Director → ME
  • 40
    VIRGIN MONEY PLC - 2021-09-23 04232392, 03427512, 08120214
    NORTHERN ROCK PLC - 2012-10-12 03273685, 08120214
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2024-03-14
    IIF 25 - Director → ME
  • 41
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ 2024-12-15
    IIF 10 - Director → ME
  • 42
    CYBG PLC - 2019-10-30 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 19 - Director → ME
  • 43
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03 01994861, 02326300
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.