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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

Callaghan, Lee Patrick

child relation
Offspring entities and appointments
Active 27
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 9 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 11 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
  • 4
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 2 - Director → ME
  • 5
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 10 - Director → ME
  • 6
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 6 - Director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 4 - Director → ME
  • 8
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 13 - Director → ME
  • 9
    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
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 18 - Director → ME
  • 10
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 26 - Director → ME
  • 11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
  • 12
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 24 - Director → ME
  • 13
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 14 - Director → ME
  • 14
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 25 - Director → ME
  • 15
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 20 - Director → ME
  • 16
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-26 ~ now
    IIF 23 - Director → ME
  • 17
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
  • 18
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 15 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 8 - Director → ME
  • 20
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 22 - Director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 7 - Director → ME
  • 22
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 12 - Director → ME
  • 23
    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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 21 - Director → ME
  • 24
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 27 - Director → ME
  • 25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 16 - Director → ME
  • 26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 5 - Director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 3 - Director → ME

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