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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

Windsor, Jason Michael

    Related profiles found in government register
  • Windsor, Jason Michael
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Felsted School, Felsted, Dunmow, Essex, CM6 3LL

      IIF 1
    • 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 2
  • Windsor, Jason Michael
    British chief strategy and development officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva Plc St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 3
  • Windsor, Jason Michael
    British chief strategy and planning officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 4 IIF 5
  • Windsor, Jason Michael
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Windsor, Jason Michael
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ABERDEEN GROUP PLC
    - now SC286832
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 2 - Director → ME
  • 2
    ABRDN PORTFOLIO INVESTMENTS LIMITED
    - now SC359190
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-05-29
    IIF 6 - Director → ME
  • 3
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371, 04096141, 03291349... (more)
    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
    Active Corporate (69 parents)
    Officer
    2016-08-07 ~ 2019-10-10
    IIF 14 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2016-08-07 ~ 2018-09-12
    IIF 13 - Director → ME
  • 5
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    2015-07-01 ~ 2016-06-29
    IIF 12 - Member of an Administrative Organ → ME
  • 6
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2014-04-02 ~ 2017-05-17
    IIF 5 - Director → ME
    2019-07-09 ~ 2022-05-20
    IIF 18 - Director → ME
  • 7
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2017-09-28 ~ 2019-07-17
    IIF 25 - Director → ME
  • 8
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-07-01 ~ 2016-06-29
    IIF 16 - Director → ME
  • 9
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2014-10-28 ~ 2016-07-31
    IIF 4 - Director → ME
  • 10
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    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
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2013-04-24 ~ 2016-06-29
    IIF 3 - Director → ME
  • 11
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2016-08-07 ~ 2019-08-07
    IIF 26 - Director → ME
    2020-10-19 ~ 2022-05-20
    IIF 21 - Director → ME
  • 12
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2020-10-19 ~ 2022-05-20
    IIF 23 - Director → ME
    2016-08-07 ~ 2019-08-07
    IIF 29 - Director → ME
  • 13
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    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
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-08-07 ~ 2019-06-17
    IIF 20 - Director → ME
  • 14
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2022-05-09
    IIF 28 - Director → ME
  • 15
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 00004599, 04113107
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    IIF 27 - Director → ME
  • 16
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689 01039351
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 8 - Director → ME
  • 17
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-10-01 ~ now
    IIF 1 - Director → ME
  • 18
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    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 (79 parents, 1 offspring)
    Officer
    2016-08-07 ~ 2018-11-13
    IIF 24 - Director → ME
  • 19
    FRIENDS LIFE FPL LIMITED
    - now 04113107 00004599, 06861305
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    IIF 19 - Director → ME
  • 20
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2019-07-01 ~ 2022-05-20
    IIF 15 - Director → ME
  • 21
    FRIENDS LIFE LIMITED
    - now 04096141 07324371, 03424940, 03291349... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2016-08-07 ~ 2018-11-13
    IIF 17 - Director → ME
  • 22
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2022-05-20
    IIF 22 - Director → ME
  • 23
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 11 - Director → ME
  • 24
    PERSIMMON HOMES LIMITED
    - now 04108747 02128751, 02572895
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Active Corporate (21 parents, 632 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 9 - Director → ME
  • 25
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2022-07-11 ~ 2023-09-01
    IIF 7 - Director → ME
  • 26
    PERSIMMON SHARED EQUITY LIMITED
    - now 02177271
    GOLDSPIRIT LIMITED - 1989-04-06
    Persimmon House, Fulford, York
    Active Corporate (18 parents)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 10 - Director → ME

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