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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 43
  • 1
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Galloway, Richard William
    Director & Dev Manager Slp born in August 1943
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1995-04-21
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 5
    Painter, Jeffrey William
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1998-12-24
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 7
    Moore, John Desmond
    Managing Director Sldm born in October 1952
    Individual (3 offsprings)
    Officer
    1995-04-21 ~ 1998-01-16
    OF - Director → CIF 0
  • 8
    Wallwork, Janet Irwin
    Assistant Company Se
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1995-04-21
    OF - Secretary → CIF 0
    Wallwork, Janet Irwin
    Assistant Company Secretary
    Individual (26 offsprings)
    1997-02-13 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 9
    Hitchon, Mary Elizabeth
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 10
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Simmonds, John Robert
    Managing Director born in March 1957
    Individual (44 offsprings)
    Officer
    1995-04-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Osborne, John Michael
    Actuary born in October 1953
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Booth, Andrew Patterson
    Finance Director Slfa born in July 1952
    Individual (16 offsprings)
    Officer
    1995-04-21 ~ 1998-12-24
    OF - Director → CIF 0
  • 14
    Richardson, Ian David Lea
    Company Secretary
    Individual (134 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
    1995-04-21 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 15
    Harrison-dees, Geoffrey
    Gen.Manager born in June 1938
    Individual (15 offsprings)
    Officer
    1995-04-21 ~ 1996-03-08
    OF - Director → CIF 0
  • 16
    Chapman, Stephen James
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Smith, Stephen Paul
    Managing Director Slp born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 1995-04-21
    OF - Director → CIF 0
  • 19
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2007-06-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2008-06-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Potkins, Martin
    Company Director born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (53 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (53 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 25
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 26
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Hostler, Rowan
    Individual (70 offsprings)
    Officer
    2017-03-24 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 27
    Barlow, Paul James
    Director Business Development born in July 1944
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 30
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (22 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, Keith Geoffrey
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1998-12-24
    OF - Director → CIF 0
  • 33
    Faulkner, Anthony
    Managing Director Slp born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 36
    Parris, Stephen Michael
    Surveyor born in December 1945
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 37
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2002-10-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 39
    Markham, Geoffrey Alan
    Director Sales Axa born in May 1946
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 40
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 41
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2017-08-04 ~ 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
  • 42
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 43
    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
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE STAFF SCHEMES LIMITED

Period: 2011-03-15 ~ 2018-06-20
Company number: 00525559
Registered names
FRIENDS LIFE STAFF SCHEMES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FRIENDS LIFE STAFF SCHEMES LIMITED
    Info
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 2011-03-15
    AKENSIDE INVESTMENTS LIMITED - 2011-03-15
    Registered number 00525559
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1953-11-09 and dissolved on 2018-06-20 (64 years 7 months). The status of the company number is Dissolved.
    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.