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 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 1
  • 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 2 IIF 3
  • 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
  • Windsor, Jason Michael
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felsted School, Felsted, Dunmow, Essex, CM6 3LL

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 5 - director → ME
  • 2
    Felsted School, Felsted, Dunmow, Essex
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-10-01 ~ now
    IIF 29 - director → ME
Ceased 24
  • 1
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-05-29
    IIF 4 - 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
    2016-08-07 ~ 2019-10-10
    IIF 13 - 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
    2016-08-07 ~ 2018-09-12
    IIF 12 - director → ME
  • 4
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-06-29
    IIF 11 - member-of-an-administrative-organ → ME
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2019-07-09 ~ 2022-05-20
    IIF 17 - director → ME
    2014-04-02 ~ 2017-05-17
    IIF 3 - 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
    2017-09-28 ~ 2019-07-17
    IIF 24 - director → ME
  • 7
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-06-29
    IIF 15 - director → ME
  • 8
    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
    2014-10-28 ~ 2016-07-31
    IIF 2 - director → ME
  • 9
    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
    2013-04-24 ~ 2016-06-29
    IIF 1 - director → ME
  • 10
    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
    2020-10-19 ~ 2022-05-20
    IIF 20 - director → ME
    2016-08-07 ~ 2019-08-07
    IIF 25 - director → ME
  • 11
    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
    2020-10-19 ~ 2022-05-20
    IIF 22 - director → ME
    2016-08-07 ~ 2019-08-07
    IIF 28 - director → ME
  • 12
    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
    2016-08-07 ~ 2019-06-17
    IIF 19 - director → ME
  • 13
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2022-05-09
    IIF 27 - director → ME
  • 14
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    IIF 26 - director → ME
  • 15
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 7 - director → ME
  • 16
    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
    2016-08-07 ~ 2018-11-13
    IIF 23 - director → ME
  • 17
    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 (4 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    IIF 18 - director → ME
  • 18
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    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 (3 parents)
    Officer
    2019-07-01 ~ 2022-05-20
    IIF 14 - director → ME
  • 19
    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
    2016-08-07 ~ 2018-11-13
    IIF 16 - director → ME
  • 20
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    2019-07-01 ~ 2022-05-20
    IIF 21 - director → ME
  • 21
    Persimmon House, Fulford, York
    Corporate (6 parents, 22 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 10 - director → ME
  • 22
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Corporate (6 parents, 485 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 8 - director → ME
  • 23
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2022-07-11 ~ 2023-09-01
    IIF 6 - director → ME
  • 24
    GOLDSPIRIT LIMITED - 1989-04-06
    Persimmon House, Fulford, York
    Corporate (5 parents)
    Officer
    2022-07-26 ~ 2023-09-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.