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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
    Harrison-dees, Geoffrey
    Born in June 1938
    Individual (16 offsprings)
    Officer
    1995-04-21 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1995-04-21
    OF - Secretary → CIF 0
    1997-02-13 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2008-06-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2002-10-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Booth, Andrew Patterson
    Born in July 1952
    Individual (16 offsprings)
    Officer
    1995-04-21 ~ 1998-12-24
    OF - Director → CIF 0
  • 11
    Osborne, John Michael
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Moore, John Desmond
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1995-04-21 ~ 1998-01-16
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
    1995-04-21 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 1995-04-21
    OF - Director → CIF 0
  • 15
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 16
    Painter, Jeffrey William
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1998-12-24
    OF - Director → CIF 0
  • 17
    Markham, Geoffrey Alan
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nicholls, John Michael
    Born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-10-01
    OF - Director → CIF 0
  • 21
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Thomas, Keith Geoffrey
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1998-12-24
    OF - Director → CIF 0
  • 24
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 26
    Simmonds, John Robert
    Born in February 1957
    Individual (44 offsprings)
    Officer
    1995-04-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Faulkner, Anthony
    Born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Chapman, Stephen James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 34
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    Galloway, Richard William
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1995-04-21
    OF - Director → CIF 0
  • 36
    Hostler, Rowan Tracy
    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
  • 37
    Parris, Stephen Michael
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 38
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-06-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 39
    Barlow, Paul James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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
  • 43
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.