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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 38
  • 1
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 2
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    1998-04-20 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 4
    Chatterton, Richard Anthony John
    Deputy Actuary born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 2001-04-21
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2005-09-28 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 9
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (14 offsprings)
    Officer
    2009-04-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2024-06-03 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Jones, Thomas Alun
    Financial Controller born in August 1954
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 14
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2021-03-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (21 offsprings)
    Officer
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 18
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Nicholas, John Hopkins
    Deputy Actuary born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Hird, Ian
    Individual (19 offsprings)
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 21
    Potkins, Martin
    Company Director born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Langley, John Andrew
    Group Final Salary Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1993-12-21 ~ 2001-06-07
    OF - Director → CIF 0
  • 25
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 27
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 28
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 31
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2001-06-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 33
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 34
    Oates, David
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 35
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 38
    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
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS AELRIS LIMITED

Period: 2011-03-15 ~ 2025-07-01
Company number: 00016807
Registered names
FRIENDS AELRIS LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.