logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bussell, Brian Malcolm Hamilton

    Related profiles found in government register
  • Bussell, Brian Malcolm Hamilton
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 1
    • Aviva Life & Pensions, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 2
  • Bussell, Brian Malcolm Hamilton
    British actuary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 3
    • Ivy Cottage, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH, United Kingdom

      IIF 4
    • Ivy Cottage, Main Street, Bilbrough, York, YO23 3PH, United Kingdom

      IIF 5
  • Bussell, Brian Malcolm Hamilton
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 6 IIF 7
  • Bussell, Brian Malcolm Hamilton
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ

      IIF 8
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 9
    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 10
    • Ivy Cottage, Main Street, Bilbrough, York, YO23 3PH, United Kingdom

      IIF 11
  • Bussell, Brian Malcolm Hamilton
    British director of propositions & e c born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 12
  • Mr Brian Malcolm Hamilton Bussell
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy Cottage, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AUTO-ENROLMENT CONSULTANCY SOLUTIONS LIMITED
    08501574
    10 Ainsty Grove, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    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
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2010-08-25 ~ 2013-03-27
    IIF 2 - Director → ME
  • 3
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-12-10
    IIF 6 - Director → ME
  • 4
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2006-05-08 ~ 2006-12-18
    IIF 10 - Director → ME
  • 5
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2014-01-01 ~ 2026-03-19
    IIF 1 - Director → ME
  • 6
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-01-01 ~ 2025-03-20
    IIF 9 - Director → ME
  • 7
    HAZELL CARR (SG) SERVICES LIMITED - now
    NORWICH UNION TRUSTEES LIMITED
    - 2006-08-29 01867603
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2003-03-24 ~ 2006-08-25
    IIF 7 - Director → ME
  • 8
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2001-07-05 ~ 2002-04-29
    IIF 3 - Director → ME
  • 9
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2003-03-26
    IIF 12 - Director → ME
  • 10
    P.M.A.S NOMINEES LIMITED
    00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (73 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PROSPERO INSIGHTS LIMITED
    08503847
    Ivy Cottage Main Street, Bilbrough, York, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    THE VETERINARY DEFENCE SOCIETY LIMITED
    02159441
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2023-12-01
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.