Wikicompanies

Shareholding structure

AVIVA GROUP HOLDINGS LTD

Company number 01555746 · United Kingdom

AVIVA GROUP HOLDINGS LTD holds shares in 18 companies directly, and in 266 more through them, across 7 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
284
Layers
7
Held directly
18
Wholly owned directly
2

COMPANY

LAYER 118 companies

LAYER 2141 companies

LAYER 395 companies

LAYER 412 companies

LAYER 55 companies

LAYER 67 companies

LAYER 76 companies

  • AVIVA GROUP HOLDINGS LTDCompany number 01555746United Kingdom
    • 105,500 shares
      FOUNDERS FACTORY LIMITED09564631Also holds FF AV JV LIMITED (40%), TEMBO MONEY LIMITED (16.2%) and 2 more, shown elsewhere in this chart
      • 6.4%
        • 34 companies held by QARDUS LIMITED

          • MURABAHA SPV 3 LTD13025124 · 0.1%
          • QARDUS MURABAHA SPV 1 LTD12652544 · 0.1% · Proposal to strike off
          • MURABAHA SPV 15 LTD14290138 · <0.1% · Proposal to strike off
          • MURABAHA SPV 22 LTD14668434 · <0.1%
          • MURABAHA SPV 7 LTD13590098 · <0.1% · Proposal to strike off
          • MURABAHA SPV 11 LTD13796895 · <0.1%
          • MURABAHA SPV 25 LTD15019611 · <0.1% · Proposal to strike off
          • MURABAHA SPV 29 LTD15331142 · <0.1%
          • MURABAHA SPV 24 LTD14958162 · <0.1%
          • MURABAHA SPV 33 LTD15491740 · <0.1%
          • MURABAHA SPV 38 LTD15848724 · <0.1%
          • MURABAHA SPV 39 LTD15848854 · <0.1%
          • MURABAHA SPV 34 LTD15580716 · <0.1%
          • MURABAHA SPV 8 LTD13702673 · <0.1%
          • MURABAHA SPV 10 LTD13778467 · <0.1%
          • MURABAHA SPV 13 LTD14192010 · <0.1%
          • MURABAHA SPV 30 LTD15403254 · <0.1%
          • MURABAHA SPV 6 LTD13399728 · <0.1% · Proposal to strike off
          • MURABAHA SPV 32 LTD15483303 · <0.1%
          • MURABAHA SPV 14 LTD14220746 · <0.1% · Proposal to strike off
          • MURABAHA SPV 12 LTD13962602 · <0.1%
          • MURABAHA SPV 16 LTD14315018 · <0.1% · Proposal to strike off
          • MURABAHA SPV 17 LTD14359193 · <0.1% · Proposal to strike off
          • MURABAHA SPV 23 LTD14845029 · <0.1% · Proposal to strike off
          • MURABAHA SPV 35 LTD15650080 · <0.1%
          • MURABAHA SPV 36 LTD15648371 · <0.1% · Proposal to strike off
          • MURABAHA SPV 19 LTD14508955 · <0.1%
          • MURABAHA SPV 21 LTD14641398 · <0.1%
          • MURABAHA SPV 26 LTD15031384 · <0.1%
          • MURABAHA SPV 27 LTD15119706 · <0.1% · Proposal to strike off
          • MURABAHA SPV 31 LTD15438337 · <0.1%
          • MURABAHA SPV 40 LTD15897248 · <0.1% · Proposal to strike off
          • MURABAHA SPV 37 LTD15848906 · <0.1%
          • MURABAHA SPV 5 LTD13262771 · 1 share
      • 25%
        • 0.6%
          SHOP CIRCLE LTD13338218
          • 100%
            SHOP CIRCLE HOLDINGS LTD13575229
            • 100%
              FIFTYPOINT6 GROUP LIMITED15837963
              • FIFTYPOINT6 HOLDINGS LIMITED14951032
              • FIFTYPOINT6 LIMITED11025082
          • OPINEW LIMITEDSC515918
        • 9 companies held by FF HOMECARE & HYGIENE LIMITED

          • SCOOCH PET LIMITED13460980 · 16.4%
          • MPOWDER LTD12074607 · 6.2%
          • JACK FERTILITY LTD14092038 · 6%
          • TICKLE GLOBAL LTD11938384 · 1.7%
          • SG WELLNESS DEVELOPMENTS LIMITED13770576 · 0.2%
          • ACET CIRCULAR SOLUTIONS LTD13486998 · 25,000 shares · In liquidation
          • BOWER COLLECTIVE LTD11710324 · 250,000 shares
          • CHIRON DIGITAL HEALTH LTD15140877 · 363,640 shares
          • SOFI HEALTH LIMITED11530642 · 792 shares
      • 25%
        FOUNDERS FACTORY RETAIL LTD11447114
        • INNOVATE ENERGY SOLUTIONS LTD.10731302
          • SESSIONS MARKET LIMITED11788160
            • SESSIONS TECH LTD14174781
          • THE UP.CO GROUP LIMITED12741844
        • 0.2%
          SPACE PETS LTD14499921
        • NUTRITI WELLNESS LIMITED13027105
        • REATH TECHNOLOGY LTDSC627376
        • TINTO APP LIMITED12023016
      • 27.5%
        • 7 companies held by FFN JV LIMITED

          • MARTEE LIMITED14788711 · 23.7%
          • ECONEST LIMITED14627696 · 19.4%
          • OGMA THERAPY LTD15189006 · 16.8%
          • CARNO ENERGY LTD13788536 · 288,659 shares
          • FF FURBNOW LIMITED14407200 · 303,030 shares
          • MEALIA LTD13920847 · 22,401 shares
          • RENBEE LIMITED14939338 · 28,280 shares
      • 0 shares
        REGENERATION SUB-OCEAN (GP) LIMITED11251012Also holds PLANET POSITIVE LAB (OXFORD) LIMITED, shown elsewhere in this chart
        • 8.2%
          JIVA MATERIALS LTD10952142
        • 2.7%
          PETIT PLI LIMITED10679546
        • 1.7%
          SANITARY OWL LTD08509842
        • 0.5%
          CSCS HOLDINGS LTD12006152
        • 138,772 shares
          NATURBEADS LTD11339472
      • 1.4%
        WAM GROUP LTD09610269
        • 100%
          WAM ENGINEERING LIMITED02199494
          • 0.2%
            P.P.M.A. LIMITED02116954
        • 100%
          SAVECO ENVIRONMENTAL LIMITED12350833
      • 22.5%
        FF FW LIMITED14145376
        • 0.7%
          SECURITY PHOENIX LTD12399370
        • PROMETHEUX LIMITED13931965
      • 20%
        FF P JV LIMITED13614716
        • 15.8%
          MP LABS LTD16437613
        • 1.1%
          ILIAD LTD15551859
      • <0.1%
        FF MANAGEMENT LIMITED13243738Also holds DEUTSCHE TELEKOM VENTURE STUDIO LIMITED (41.4%), FF AV JV LIMITED (40%) and 5 more, shown elsewhere in this chart
        • 19 shares
          PLANET POSITIVE LAB (OXFORD) LIMITED14956251
          • ADVANCED WATER TESTING LTD14909980
      • 42.9%
        FF CREATOR LIMITED12172455
        • TOUCHLAB LIMITEDSC607401
      • 41.4%
        DEUTSCHE TELEKOM VENTURE STUDIO LIMITED14000085
        • 23.8%
          BONDIO LTD14844858
      • 4.4%
        MANENO HOLDING LIMITED12590680
        • 100%
          MANENO LIMITED09948601
      • 2.7%
        A MILLION ADS HOLDINGS LIMITED09737455
        • 100%
          A MILLION ADS LIMITED10291931
      • 0 shares
        TRUSTEDHOUSESITTERS GROUP LTD11360475
        • 100%
          TRUSTEDHOUSESITTERS LTD07227301
      • 0 shares
        FF CLARION HOLDINGS LIMITED13883248Also holds FF CLARION LIMITED, shown elsewhere in this chart
      • 70 companies held by FOUNDERS FACTORY LIMITED

        • NDY GLOBAL LIMITED12281530 · 29.4% · Proposal to strike off
        • ABYDOS INTELLIGENT SOLUTIONS LIMITED12716519 · 27.8%
        • WONDERS OF MATHS LTD12450899 · 26.3%
        • FF WISE LIMITED12319061 · 23.8%
        • ROOMIX LTD13750320 · 19.4%
        • TABLED TECHNOLOGIES LIMITED12050791 · 16.5%
        • BYWAY TRAVEL LIMITED12528990 · 15.6%
        • ORDERLY TRANSITION LIMITED14237430 · 14.4%
        • SKIN GLOSSARY LTD12368798 · 11.2%
        • HAMMOCK FINANCIAL SERVICES LTD11787213 · 10.9%
        • WOVEN ADVICE LTD14384586 · 6%
        • UMAZI LTD12684031 · 5.8%
        • INSIDEOUT 25 LIMITED11306672 · 5.7%
        • SCALEXP LTD11447363 · 5%
        • ON THE MEND INTERNATIONAL LTD10758082 · 4.7%
        • CHATTERBOX LANGUAGES LTD10350661 · 4.6%
        • YEPIC AI LIMITED12341882 · 4.2%
        • ROOT + BRANCH LTD10887864 · 3.5%
        • VIDSY MEDIA LIMITED09263514 · 3.2%
        • KAIZAN LTD13082820 · 3.2%
        • KUKUA EDUCATION LTD11172568 · 3.1%
        • AGROPACK LIMITED13159037 · 2.7%
        • REPOSIT GROUP LIMITED09581330 · 2.7%
        • THE ECLECTIC GROUP HOLDINGS LIMITED12888823 · 2.5%
        • VALARIAN TECHNOLOGIES LIMITED12295525 · 2.1%
        • STRUCTUREFLOW LTD10403883 · 1.7%
        • RUUBY LIMITED08910845 · 1.6%
        • SIGNOL LIMITED10970995 · 1.2%
        • SYNTHESIZED LTD10903020 · 1.1%
        • PEPTONE LTD11296080 · 0.8%
        • 8 BILLION LEARNERS LTD14513044 · 0.5%
        • PERLEGO LIMITED10155026 · 0.3%
        • TREECARD LTD12823516 · 0.2% · Proposal to strike off
        • GUIDER GLOBAL LIMITED11388427 · 0 shares
        • HIRESTREET LIMITED11070982 · 0 shares
        • MONOLITH AI LIMITED10200820 · 0 shares
        • ONCARE TECHNOLOGIES LIMITED10676253 · 0 shares
        • RIPPLE EDUCATION LTD11137591 · 0 shares
        • TRAVEL CREATORS LIMITED13444402 · 0 shares
        • VERSED AI LTD12337957 · 0 shares
        • 60SECONDS LTD12947218 · 80,000 shares
        • AGGERO LTD11396942 · 814 shares
        • BELLE NEWCO LIMITED10816660 · 601,500 shares
        • BLACK BALLAD LTD09025425 · 75,301 shares
        • CLEARGLASS ANALYTICS LIMITED11561505 · 43,290 shares
        • DIGITAL INSIGHT TECHNOLOGIES LTD11241397 · 72,425 shares
        • EEDI LTD.09592720 · 0 shares
        • ENGLISH LANGUAGE HOLDINGS LIMITED12405113 · 0 shares
        • ESG STREAM LTD15090962 · 47,106 shares
        • FF CLARION LIMITED13130615 · 0 shares
        • FF FARADAY LIMITED12181313 · 0 shares
        • FF MSWA LIMITED16885977 · 40 shares
        • FINMO LIMITED11079685 · 25,000 shares
        • FVRVS LIMITED07370553 · 75,000 shares
        • KARMACIST LIMITED12266617 · 250,000 shares
        • KAYNA INNOVATION UK LIMITED13711994 · 0 shares
        • LIVITAY LTD11497879 · 2,317 shares
        • LUCKYTRIP LTD09313286 · 86,739 shares
        • MEDSHR LTD.08928248 · 6,189 shares
        • MESSIER HOLDINGS LIMITED12542342 · 61,260 shares
        • OPTIMUM HEALTH LTD11998059 · 3,257 shares
        • ORPIVA LIMITED09354414 · 2,815 shares
        • PREVISE LIMITED09117429 · 0 shares
        • QUMATA GROUP LIMITED10964467 · 64,300 shares
        • SAAS HOSPITALITY LIMITED12013641 · 20,408 shares
        • SEARCHSMARTLY LIMITED11114814 · 16,249 shares
        • TEAMS.GG LTD12133113 · 95,082 shares
        • THE KNOW GROUP LIMITED11867692 · 2,500 shares
        • TRIPSTAX TECHNOLOGIES LIMITED12829023 · 6,771 shares
        • VORTEXPLORE LIMITED11630862 · 50,000 shares
    • 100%
      AVIVA LIFE HOLDINGS UK LIMITED02403518Also holds ACRE PLATFORMS LIMITED, shown elsewhere in this chart
      • 100%
        AVIVA LIFE & PENSIONS UK LIMITED03253947Also holds LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED, shown elsewhere in this chart
        • 100%
          AVIVA PROTECTION UK LIMITED06367921
          • 100%
            GROUP RISK SERVICES LIMITED06744393
        • 2,404 shares
          CRITERION TEC HOLDINGS LTDSC638408
          • CRITERION TEC LTDSC568537
        • 52,079 shares
          SYNTURA GROUP LIMITED03935705
          • HSO PUBLIC SECTOR LIMITED11945221
        • 12 companies held by AVIVA LIFE & PENSIONS UK LIMITED

          • AVIVA MASTER TRUST TRUSTEES UK LIMITED14811662 · 100%
          • AVIVA PENSION TRUSTEES UK LIMITED02407799 · 100%
          • AVIVA SAVINGS LIMITED04384512 · 100%
          • ST HELENS STADIUM LIMITED07065758 · 25%
          • SWAN VALLEY MANAGEMENT LIMITED03200020 · 0.4%
          • 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED04045531 · 0 shares
          • BARNACK BUSINESS CENTRE LIMITED02223111 · 5 shares
          • CENTENNIAL PARK MANAGEMENT COMPANY LIMITED05490412 · 58 shares
          • CIRCLE SQUARE DISTRICT COMPANY LIMITED10523724 · 1 share
          • HILLSWOOD MANAGEMENT LIMITED03580383 · 0 shares
          • HOUGHTON REGIS MANAGEMENT COMPANY LIMITED10571068 · 1 share
          • VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED08950892 · 0 shares
      • 100%
        AVIVA WEALTH HOLDINGS UK LIMITED06861305
        • 100%
          SUCCESSION HOLDINGS LTD08148663
          • 100%
            SUCCESSION GROUP LTD07882873
            • 100%
              • 100%
                • 100%
                  FLOWERS MCEWAN LIMITED04237360
                • 100%
                  LAW SOCIETY (NI) FINANCIAL ADVICE LIMITEDNI023143
                • 100%
                  LEE STRATHY LIMITED08583095
                • 100%
                  NAVIGATOR FINANCIAL PLANNING LIMITEDNI048574
                • 100%
                  TRUE WEALTH MANAGEMENT LIMITED07702656
                • 100%
                  WATSON LAIRD LIMITEDNI611950
              • 100%
                CUTTER & CO FINANCIAL PLANNING LIMITED11281160
              • 100%
                DESTINATION FINANCIAL PLANNING LIMITEDNI631014
              • 100%
                TAG FINANCIAL PLANNING LIMITED10846528
              • 100%
                VERACITY ASSET TRANSFORMATION SERVICE LIMITED07468932
            • 100%
              SUCCESSION FINANCIAL MANAGEMENT LIMITED04454027
            • 100%
              SUCCESSION WEALTH MANAGEMENT LIMITED07882611
          • 100%
            SUCCESSION ADVISORY SERVICES LIMITED06711051
        • 100%
          AVIVA WRAP UK LIMITED04470008
      • 0 shares
        AVIVA INVESTMENT SOLUTIONS UK LIMITED06389025
      • 1 share
        FRIENDS LIFE FPLMA LIMITED00004599
    • 0.3%
      • 9,262 shares
        ICEOTOPE GROUP LIMITED08783357
        • ICEOTOPE TECHNOLOGIES LIMITED08004482
      • 27 companies held by NORTHERN GRITSTONE LIMITED

        • MICROLUB LIMITED15032046 · 33.9%
        • PHOVIR TECHNOLOGIES LIMITED14756844 · 28.8%
        • LITERAL LABS LTD14746541 · 24.8%
        • SILVERRAY LTD11339711 · 24.2%
        • CAVERO QUANTUM LIMITED13028884 · 23.7%
        • OPTALYSYS LTD08575493 · 22.5%
        • APINI THERAPEUTICS LIMITED13767202 · 15.9%
        • IMPERAGEN LIMITED13761050 · 12.3%
        • CABLE COATINGS LIMITED10096075 · 7.1%
        • QV BIOELECTRONICS LTD.11608210 · 5.2%
        • EVOLUTOR LIMITED13882589 · 1.4%
        • ADSILICO LIMITED14263453 · 594,444 shares
        • AUXETEC LIMITED12925662 · 1,338 shares
        • C-CAPTURE LIMITED06912622 · 750,751 shares
        • CRUCIBLE THERAPEUTICS LIMITED14690230 · 11,500 shares
        • FLOREON TECHNOLOGY LIMITED07850630 · 98,611 shares
        • MIMETRIK SOLUTIONS LIMITED12456980 · 74,946 shares
        • NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED15186303 · 5,000 shares
        • OLO ROBOTICS LTD12516316 · 52,581 shares
        • OPTERAN TECHNOLOGIES LIMITED12494709 · 602,442 shares
        • PENCIL BIOSCIENCES LIMITED11660861 · 28,336 shares
        • PHAGENESIS LIMITED06308699 · 323,310 shares
        • PHLUX TECHNOLOGY LTD12908876 · 365,568 shares
        • PIXEL-FLO LIMITED16387880 · 63,384 shares
        • PRAGMATIC SEMICONDUCTOR LIMITED07423954 · 29,297 shares
        • RECOURSE AI LTD.11269312 · 132,979 shares
        • SIMANALYTICA LIMITED11996161 · 165,016 shares
    • 20%
      FF AV JV LIMITED13352306Also holds NATIONAL MRI SCAN LIMITED (1.1%) and FF HEALTHKEY LIMITED, shown elsewhere in this chart
      • 9 companies held by FF AV JV LIMITED

        • GET JOINTLY LIMITED16650456 · 28.8% · In liquidation
        • NILA CARE GROUP LIMITED15419828 · 21%
        • RADIANT AI LTD14149290 · 7.8%
        • CONVEYD LTD15456762 · 4.1%
        • MESH'D LIMITEDSC801750 · 1%
        • FALKIN LIMITED15971664 · 0.7%
        • CETO AI LIMITED12472339 · 850 shares
        • CREDIT CANARY LIMITED14117508 · 41,766 shares
        • TRUSTESTATE TECHNOLOGIES LTD14981370 · 25,000 shares
    • 54,343 shares
      AVIVA INSURANCE LIMITEDSC002116
      • PROBITAS HOLDINGS (UK) LIMITED09670315
        • ADA RISK HOLDING CO LIMITED14975674
          • ADA UNDERWRITERS LIMITED14706897
        • PROBITAS 1492 SERVICES LIMITED09670473
        • PROBITAS CORPORATE CAPITAL LIMITED09670378
        • PROBITAS MANAGING AGENCY LIMITED12242600
      • GRESHAM INSURANCE COMPANY LIMITED00110410
      • LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED05222847
      • WELSH INSURANCE CORPORATION LIMITED00115938
    • 149,746,556 shares
      • 49%
        ROCK ROAD DEVCO LIMITED15117102Also holds ROCK ROAD HOPPER 1 LIMITED (90.9%), shown elsewhere in this chart
      • 100%
        STONEY WOOD PROPERTY DEVELOPMENTS LIMITED13161720
      • 98%
        BUNNS LANE DEVELOPMENT LIMITED15399360
      • 98%
        ACP STORIES 1 LIMITED16422702
      • 9.1%
        ROCK ROAD HOPPER 1 LIMITED15121991
      • 95 shares
        MIDLANDS REGEN I GP LIMITED14885856
    • 200 shares
      NATTERGAL LIMITED13661114
      • 0.8%
        JOE'S BLOOMS LTD13892230Also holds BIODIVERSITY EXCHANGE LIMITED (18.7%), shown elsewhere in this chart
      • 2.8%
        BIODIVERSITY EXCHANGE LIMITED14676759
    • 19.5%
      TEMBO MONEY LIMITED12631312
      • TEMBO SAVINGS LIMITED12008146
    • 5.3%
      RENDESCO GROUP LIMITED15705762
      • 92.8%
        RENDESCO LIMITED08191027
    • 5,189,471,472 shares
      WEALTHIFY GROUP LIMITED07853934
      • WEALTHIFY LIMITED09034828
    • 8 companies held by AVIVA GROUP HOLDINGS LTD

      • AVIVA INTERNATIONAL HOLDINGS LIMITED02180206 · 100%
      • SHEPPER LIMITED10196436 · 15.3%
      • NATIONAL MRI SCAN LIMITED10674268 · 8.8%
      • ACRE PLATFORMS LIMITED11508306 · 45,449 shares
      • AVIVA INTERNATIONAL INSURANCE LIMITED00021487 · 100 shares
      • FF HEALTHKEY LIMITED14528569 · 13,639 shares
      • OWLSTONE MEDICAL LIMITED04955647 · 0 shares
      • YELLOW LINE PARKING LTD08584086 · 3,890,597 shares

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