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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.

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

Commons, April Marie

child relation
Offspring entities and appointments 54
  • 1
    AVIVA BRANDS (NO.2) LIMITED - now
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    Dissolved Corporate (11 parents)
    Officer
    2009-06-03 ~ 2009-12-23
    IIF 26 - Director → ME
  • 2
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    Active Corporate (36 parents)
    Officer
    2007-09-28 ~ 2008-02-13
    IIF 22 - Director → ME
  • 3
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2007-09-28 ~ 2009-12-31
    IIF 7 - Director → ME
  • 4
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED
    - 2008-09-29 04376718
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    Active Corporate (20 parents)
    Officer
    2007-09-28 ~ 2009-02-20
    IIF 28 - Director → ME
  • 5
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Active Corporate (23 parents)
    Officer
    2009-01-19 ~ 2009-12-24
    IIF 37 - Director → ME
  • 6
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Dissolved Corporate (31 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 7
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    Dissolved Corporate (8 parents)
    Officer
    2009-02-26 ~ 2009-12-31
    IIF 8 - Director → ME
  • 8
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2009-12-31
    IIF 2 - Director → ME
  • 9
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 43 - Director → ME
  • 10
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    Dissolved Corporate (27 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    Dissolved Corporate (26 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 12
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    Liquidation Corporate (40 parents)
    Officer
    2009-07-30 ~ now
    IIF 42 - Director → ME
  • 13
    LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
    - now 00830354
    EXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-01
    Dissolved Corporate (29 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 24 - Director → ME
  • 14
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    Dissolved Corporate (16 parents)
    Officer
    2009-01-19 ~ 2009-12-24
    IIF 18 - Director → ME
  • 15
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ 2009-12-24
    IIF 44 - Director → ME
  • 16
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Dissolved Corporate (27 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 52 - Director → ME
    2008-04-09 ~ 2009-12-31
    IIF 15 - Director → ME
  • 17
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Dissolved Corporate (24 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 49 - Director → ME
  • 18
    NORWICH UNION LIMITED
    - now 06648611 03290130... (more)
    AVIVA NOMINEES UK LIMITED - 2009-06-01
    AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2009-12-31
    IIF 3 - Director → ME
  • 19
    NUWM SERVICES LIMITED
    - now 03936759
    PROJECT VIENNA LIMITED - 2001-01-04
    ASSERTA NO. 1 LIMITED - 2000-03-01
    Dissolved Corporate (21 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 11 - Director → ME
  • 20
    OHRA UK LIMITED
    - now 02434506
    OHRA U.K. LIMITED - 1991-01-07
    CENTRALGAIN LIMITED - 1989-12-27
    Dissolved Corporate (10 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 51 - Director → ME
  • 21
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    Dissolved Corporate (13 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 22
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2009-12-24
    IIF 1 - Director → ME
  • 23
    TPFL LIMITED
    - now SC173201
    TESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06
    ROBOSCOT (28) LIMITED - 1997-11-19
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 24
    UNDERSHAFT (AE NO. 2) PLC
    06925873 06925887... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-05 ~ now
    IIF 55 - Secretary → ME
  • 25
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925898... (more)
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925898... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ 2012-08-31
    IIF 53 - Secretary → ME
  • 26
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925887... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925887... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ 2012-08-31
    IIF 54 - Secretary → ME
  • 27
    UNDERSHAFT (BRAND) LIMITED
    - now 04617557
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    Dissolved Corporate (18 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 28
    UNDERSHAFT (INVEST) LIMITED
    - now 02180239
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    Dissolved Corporate (30 parents)
    Officer
    2009-11-03 ~ 2009-12-23
    IIF 12 - Director → ME
  • 29
    UNDERSHAFT (NO. 12) LIMITED
    - now 02387887 02883739... (more)
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
    - 2008-11-07 02387887
    LEGIBUS 1405 LIMITED - 1989-09-13
    Dissolved Corporate (21 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 30
    UNDERSHAFT (NO. 15) LIMITED
    - now 02883739 06825594... (more)
    AVIVA LIFE RBS LIMITED
    - 2009-03-13 02883739 06825594
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    Dissolved Corporate (26 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 31
    UNDERSHAFT (NO. 6) LIMITED
    - now 01927951 06825586... (more)
    AVIVA ANNUITY UK LIMITED - 2009-03-13
    SECURITY ASSURANCE LIMITED - 2008-07-25
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    Dissolved Corporate (27 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 03290130... (more)
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
    COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
    Dissolved Corporate (16 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 50 - Director → ME
  • 33
    UNDERSHAFT (NUCF) LIMITED
    - now 03280716
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
    MARKETAUDIO LIMITED - 1997-03-24
    Dissolved Corporate (26 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 34
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    Dissolved Corporate (30 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 9 - Director → ME
  • 35
    UNDERSHAFT (NULD) LIMITED
    - now 04409793
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    Dissolved Corporate (21 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 36
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
    ELECTLEASE LIMITED - 1998-09-24
    Dissolved Corporate (31 parents)
    Officer
    2009-12-09 ~ 2009-12-24
    IIF 10 - Director → ME
  • 37
    UNDERSHAFT ANNUITY LIMITED
    - now 06825586
    AVIVA ANNUITY UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 6) LIMITED - 2009-03-13
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 38
    UNDERSHAFT CENTRAL SERVICES LIMITED
    - now 06648575
    AVIVA CENTRAL SERVICES UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 38 - Director → ME
  • 39
    UNDERSHAFT CONSUMER PRODUCTS LIMITED
    - now 06648593
    AVIVA CONSUMER PRODUCTS UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 40
    UNDERSHAFT CREDIT SERVICES LIMITED
    - now 06648616
    AVIVA CREDIT SERVICES UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 41
    UNDERSHAFT EQUITY RELEASE LIMITED
    - now 06648632
    AVIVA EQUITY RELEASE UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 42
    UNDERSHAFT GROUP LIMITED
    - now 06825590
    AVIVA WRAP GROUP UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 14) LIMITED - 2009-04-21
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 43
    UNDERSHAFT HEALTHCARE LIMITED
    - now 06648625
    AVIVA HEALTH UK LIMITED - 2009-06-01
    AVIVA HEALTH AND WELLNESS UK LIMITED - 2008-10-14
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 20 - Director → ME
  • 44
    UNDERSHAFT INSURANCE SERVICES LIMITED
    - now 01951577
    AVIVA INSURANCE SERVICES UK LIMITED
    - 2009-06-01 01951577 02180191... (more)
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    Dissolved Corporate (26 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 45
    UNDERSHAFT LIFE (RBS) JV LIMITED
    - now 06648639
    AVIVA LIFE RBS JV UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 46
    UNDERSHAFT MARKETING SERVICES LIMITED
    - now 06648622
    AVIVA WRAP UK LIMITED - 2009-06-01
    AVIVA COLLECTIVE INVESTMENTS UK LIMITED - 2009-04-21
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 39 - Director → ME
  • 47
    UNDERSHAFT MORTGAGE FINANCE LIMITED
    - now 06649029
    AVIVA COMMERCIAL FINANCE LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 48
    UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
    - now 06648586
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 33 - Director → ME
  • 49
    UNDERSHAFT PENSION TRUSTEES LIMITED
    - now 06648692
    AVIVA PENSION TRUSTEES UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 16 - Director → ME
  • 50
    UNDERSHAFT PERSONAL FINANCE LIMITED
    - now 06648753
    AVIVA DEPOSITS UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 41 - Director → ME
  • 51
    UNDERSHAFT RISK SERVICES LIMITED
    - now 06648643
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - 2009-06-01
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 52
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    2007-10-04 ~ 2009-12-31
    IIF 6 - Director → ME
  • 53
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    2009-07-30 ~ 2009-12-23
    IIF 46 - Director → ME
  • 54
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    Active Corporate (39 parents)
    Officer
    2007-11-01 ~ 2009-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.