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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
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    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
Ceased 34
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-04-21
    OF - Director → CIF 0
  • 9
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Chatterton, Richard Anthony John
    Deputy Actuary born in June 1946
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 15
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 20
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Hird, Ian
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Oates, David
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 23
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 24
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-02
    OF - Director → CIF 0
  • 26
    Jones, Thomas Alun
    Financial Controller born in August 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 27
    Nicholas, John Hopkins
    Deputy Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Langley, John Andrew
    Group Final Salary Manager born in August 1947
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 2001-06-07
    OF - Director → CIF 0
  • 30
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 33
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 34
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 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
parent relation
Company in focus

FRIENDS AELRIS LIMITED

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

  • FRIENDS AELRIS LIMITED
    Info
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    Registered number 00016807
    icon of address30 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 12 November 2025 and licensed under the Open Government Licence v3.0.