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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

Boffey, Graham Stirling

    Related profiles found in government register
  • Boffey, Graham Stirling
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gayton Road, Heswall, Wirral, Merseyside, CH60 8QF, United Kingdom

      IIF 1
    • Sandymount, 25 Gayton Road, Heswall, Wirral, Merseyside, CH60 8QF

      IIF 2
    • Aviva, 2 Rougier Street, Heswall, York, Merseyside, YO90 1UU, United Kingdom

      IIF 3
    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Aviva, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 14
  • Boffey, Graham Stirling
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 15
  • Boffey, Graham Stirling
    British insurance company official born in October 1963

    Registered addresses and corresponding companies
    • 101 Yarmouth Road, Blofield, Norwich, Norfolk, NR13 4LQ

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED
    - 2011-12-23 SC119820
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2010-12-31 ~ 2012-12-05
    IIF 14 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2010-12-31 ~ 2012-12-05
    IIF 11 - Director → ME
  • 3
    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
    2010-08-05 ~ 2012-12-05
    IIF 10 - Director → ME
  • 4
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 9 - Director → ME
  • 5
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2011-06-15
    IIF 3 - Director → ME
  • 6
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 06517279, 02503054, 05547711
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    2011-02-18 ~ 2012-12-05
    IIF 5 - Director → ME
  • 7
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279, 01973412, 05547711
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-12-05
    IIF 8 - Director → ME
  • 8
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-06 ~ 2006-12-11
    IIF 2 - Director → ME
  • 9
    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
    2010-08-05 ~ 2012-11-30
    IIF 6 - Director → ME
  • 10
    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
    2010-08-05 ~ 2012-12-05
    IIF 13 - Director → ME
  • 11
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 7 - Director → ME
  • 12
    AVIVA WRAP UK LIMITED
    - now 04470008
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 12 - Director → ME
  • 13
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2000-12-29 ~ 2003-02-12
    IIF 16 - Director → ME
  • 14
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2019-10-01 ~ 2024-09-30
    IIF 15 - LLP Member → ME
  • 15
    SANDYMOUNT SOLUTIONS LIMITED
    08785061
    25 Gayton Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 1 - Director → ME
  • 16
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2010-12-31 ~ 2012-09-24
    IIF 4 - Director → ME

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