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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
Active 3
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (13 parents, 430 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    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
Ceased 34
  • 1
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    2021-06-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 4
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 6
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (42 offsprings)
    Officer
    2021-03-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Chatterton, Richard Anthony John
    Deputy Actuary born in June 1946
    Individual
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 12
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Hird, Ian
    Individual
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 18
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ 2024-10-11
    OF - Director → CIF 0
  • 19
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 20
    Oates, David
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 21
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 22
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 23
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-10-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    1998-04-20 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Langley, John Andrew
    Group Final Salary Manager born in August 1947
    Individual
    Officer
    1993-12-21 ~ 2001-06-07
    OF - Director → CIF 0
  • 26
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual
    Officer
    ~ 2001-04-21
    OF - Director → CIF 0
  • 27
    Nicholas, John Hopkins
    Deputy Actuary born in January 1947
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2005-09-28 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 29
    Jones, Thomas Alun
    Financial Controller born in August 1954
    Individual
    Officer
    1993-07-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 30
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 34
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRIENDS AELRIS LIMITED

Previous names
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FRIENDS AELRIS LIMITED
    Info
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    Registered number 00016807
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1882-05-16 and dissolved on 2025-07-01 (143 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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