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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

Hampson, Stephen Anthony

    Related profiles found in government register
  • Hampson, Stephen Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hampson, Stephen Anthony
    British accountant born in February 1973

    Resident in United Kingdom

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

      IIF 11
    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 12 IIF 13
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 14
  • Hampson, Stephen Anthony
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 15 IIF 16
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 4
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    UNDERSHAFT WG LIMITED
    - now 04344611
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19 00083822, 00893039, 02093071... (more)
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 7 - Director → ME
Ceased 13
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2013-06-27 ~ 2018-11-20
    IIF 12 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2013-06-27 ~ 2018-11-20
    IIF 13 - Director → ME
  • 3
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-09-26
    IIF 14 - Director → ME
  • 4
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13 03253947, 03253948, 03286484... (more)
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 00099122, 02180191, NF000124
    NORWICH UNION LIMITED - 1997-02-17 03290130, 06648611
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2016-05-12
    IIF 1 - Director → ME
  • 5
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-27 ~ 2022-09-14
    IIF 11 - Director → ME
  • 6
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2018-11-20
    IIF 17 - Director → ME
  • 7
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2018-11-20
    IIF 18 - Director → ME
  • 8
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 8 - Director → ME
  • 9
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2013-01-23 ~ 2018-09-10
    IIF 16 - Director → ME
  • 10
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2016-05-03
    IIF 3 - Director → ME
  • 11
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ 2018-11-20
    IIF 15 - Director → ME
  • 12
    UNDERSHAFT ALIUK LIMITED
    - now SC209588 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 10 - Director → ME
  • 13
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 6 - Director → ME

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