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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Harris, Kate Rachel
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (95 offsprings)
    Officer
    2005-05-26 ~ 2008-06-26
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (95 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (50 offsprings)
    Officer
    2008-09-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Lea, William Harold
    Customer Services Director born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    Monger, Diana
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2001-10-01 ~ 2008-06-26
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Andrew Michael
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (31 offsprings)
    Officer
    1996-02-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Williams, Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ 2026-02-12
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (60 offsprings)
    Officer
    2015-03-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (69 offsprings)
    Officer
    1998-09-22 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Secretary/Director
    Individual (69 offsprings)
    Officer
    1998-09-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    Officer
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    1998-09-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Latter, Thomas James
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Jensen, Christian James Languad
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Stowe, Oliver
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2016-09-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Mcclean, Simon
    Investment Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 21
    Hall, Derek Martin
    Insurance Company Official born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-22
    OF - Director → CIF 0
  • 22
    Hornbuckle, Steven Colin
    Individual (83 offsprings)
    Officer
    1997-07-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 23
    Smith, Laurence Anthony
    Group Marketing Manager born in March 1950
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 24
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-03-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 25
    Cummings, John Julian
    Actuary born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-04-12
    OF - Director → CIF 0
  • 26
    Burrows, Peter Lindsay
    Insurance Company Official born in August 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1994-11-17
    OF - Director → CIF 0
  • 27
    Gunn, Alastair Roy Geoffrey
    Chartered Insurer born in December 1950
    Individual (24 offsprings)
    Officer
    1996-02-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 28
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual (14 offsprings)
    Officer
    2008-06-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 29
    Foord, Richard John
    General Manager (Investments) born in October 1945
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 30
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-21
    OF - Director → CIF 0
  • 31
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-22
    OF - Director → CIF 0
  • 32
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 33
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2023-07-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 34
    Stevens, Jane
    Managing Director, Operations born in November 1958
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 35
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 36
    Drury, Peter
    Actuary born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-22
    OF - Director → CIF 0
  • 37
    Satchell, Keith
    Chief Executive born in June 1951
    Individual (39 offsprings)
    Officer
    1998-09-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 38
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2013-03-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 39
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 41
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
  • 42
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, England
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRIENDS LIFE FPLMA LIMITED

Period: 2011-12-01 ~ now
Company number: 00004599 04113107... (more)
Registered names
FRIENDS LIFE FPLMA LIMITED - now 04113107... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FRIENDS LIFE FPLMA LIMITED
    Info
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 2011-12-01
    Registered number 00004599
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1869-10-27 (156 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.