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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 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    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, 429 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 73
  • 1
    Sepe, Rocco
    Director Of Ifa Operations born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sepe, Rocco
    Managing Director Internationa born in February 1962
    Individual (1 offspring)
    icon of calendar 2005-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Sweetland, Brian William
    Dir And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-10-01
    OF - Director → CIF 0
    Sweetland, Brian William
    Dir And Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Newman, David John
    Pensions Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Lea, William Harold
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 10
    Stanbridge, Paul Anthony
    Director-Pensions Admin born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 11
    Nurse, Adrian John
    Director Of International Operional Oper born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Webb, Julian Roy
    Insurance born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 15
    Smith, Laurence Anthony
    Pensions Marketing Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 17
    Brace, Andrew Laurence
    Pensions born in April 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 18
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Brown, Anthony
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 24
    Jackson, Andrew Philip
    Director Of It born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 28
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2018-11-13
    OF - Director → CIF 0
  • 30
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 32
    Foord, Richard John
    Investment Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 33
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 35
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 36
    Harrison, Brian
    Director Of Finance, Life & Pe born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 37
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 38
    Tunnicliffe, Paul Thomas
    Director Of International Oper born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 39
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 40
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 41
    Youngson, Stuart William Milne
    Pensions born in October 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 42
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 43
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 44
    Minting, Robert Henry Charles
    Deputy Managing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 45
    Curran, Bernard Andrew
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-04-13
    OF - Director → CIF 0
  • 46
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 47
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 48
    Mciver, Jamie Robert
    Director Of Development born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 49
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 50
    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
  • 51
    Harvey, Graham
    Director Of Marketing Gh born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 52
    Beamer, Gary Haig
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 53
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 54
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 55
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 56
    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
  • 57
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 58
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 59
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 60
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 61
    Watkins, Kevin John
    Director Of Sales For Uk Distr born in May 1960
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 62
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 63
    Ward, James Andrew
    Director Of Marketing born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 64
    Satchell, Keith
    Grp Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 65
    Dingsdale, Brian Hugh Bowden
    Pensions born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 66
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 67
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-02-26
    OF - Director → CIF 0
  • 68
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 69
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 70
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 71
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 72
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-06-16 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 73
    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 ~ 2018-09-26
    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 LIFE AND PENSIONS LIMITED

Previous names
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • FRIENDS LIFE AND PENSIONS LIMITED
    Info
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 2001-07-09
    FRIENDS PROVIDENT PENSIONS LIMITED - 2001-07-09
    Registered number 00475201
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1949-11-19 (76 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LONDON AND MANCHESTER (PENSIONS) LIMITED
    S
    Registered number missing
    icon of addressWinslade Park Clyst St Mary, Exeter, Devon, EX5 1DS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1998-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.