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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 79
  • 1
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1997-07-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Tunnicliffe, Paul Thomas
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Jackson, Andrew Philip
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Sepe, Rocco
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
    2005-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 9
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 10
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Curran, Bernard Andrew
    Company Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-02-05 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    Webb, Julian Roy
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2014-03-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 18
    Newman, David John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Minting, Robert Henry Charles
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-25
    OF - Director → CIF 0
  • 20
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 23
    Foord, Richard John
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-25
    OF - Director → CIF 0
  • 24
    Brace, Andrew Laurence
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Alexander, Raymond John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1998-09-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Ward, James Andrew
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    Nurse, Adrian John
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Beamer, Gary Haig
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 32
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 33
    Smith, Laurence Anthony
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 34
    Stanbridge, Paul Anthony
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-25
    OF - Director → CIF 0
  • 35
    Harrison, Brian
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 36
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2018-03-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 37
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Youngson, Stuart William Milne
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 39
    Stevens, Jane
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 40
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2014-02-26
    OF - Director → CIF 0
  • 41
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 42
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 43
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 44
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 45
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 46
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 47
    Dingsdale, Brian Hugh Bowden
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-06-30
    OF - Director → CIF 0
    1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 48
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 49
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 50
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 51
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-09-25 ~ 2001-10-01
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1998-09-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 52
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 53
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 54
    Watkins, Kevin John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 55
    Crouch, Richard John Walter
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 56
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 57
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 58
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 59
    Calder, Stewart Stephen
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 60
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 61
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 62
    Brown, Anthony
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 63
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 64
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 65
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 66
    Mciver, Jamie Robert
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 67
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-11-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 68
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2018-11-13
    OF - Director → CIF 0
  • 69
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1998-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 70
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 71
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 72
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    1999-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 73
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 74
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 75
    Montague, Sir Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 76
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 77
    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 ~ 2018-09-26
    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
  • 78
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-06-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 79
    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 (66 parents, 686 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE AND PENSIONS LIMITED

Period: 2011-12-01 ~ now
Company number: 00475201 07297533
Registered names
FRIENDS LIFE AND PENSIONS LIMITED - now 07297533
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • FRIENDS LIFE AND PENSIONS LIMITED
    Info
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2011-12-01
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 2011-12-01
    WELFARE INSURANCE COMPANY LIMITED - 2011-12-01
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 2011-12-01
    Registered number 00475201
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1949-11-19 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LONDON AND MANCHESTER (PENSIONS) LIMITED
    S
    Registered number missing
    Winslade Park Clyst St Mary, Exeter, Devon, EX5 1DS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    1995-10-31 ~ 1998-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.