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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 53
  • 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
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2006-06-22 ~ 2006-12-30
    OF - Director → CIF 0
  • 3
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-02-02
    OF - Director → CIF 0
  • 5
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-06-22 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    2010-12-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2005-01-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 10
    Kahn, Marcel
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    (before 1993-05-30) ~ 1994-06-14
    OF - Director → CIF 0
  • 11
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1997-02-03 ~ 1997-09-09
    OF - Director → CIF 0
  • 16
    Arvis, Jean Albert
    Chairman Vendome-Rome born in December 1935
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 17
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    2000-07-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 18
    Beaulieu, Michel
    Actuary born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 19
    Owen, Arthur Leslie
    Actuary born in February 1949
    Individual (42 offsprings)
    Officer
    1997-09-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 20
    Brown, William Mitchell
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 21
    Hawken, James Stanley
    General Manager born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-22
    OF - Director → CIF 0
  • 22
    Dupont-madinier, Christophe
    International Manager born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 25
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 26
    Lee, Robert Edmund
    Strategic Change Director born in June 1957
    Individual (21 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (21 offsprings)
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 27
    Taverne, Dick, Lord
    Director born in October 1928
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 28
    Robin, Bernard Marie
    International General Sec born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-22
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 31
    Potkins, Martin
    Company Director born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 33
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (34 offsprings)
    Officer
    2000-03-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 34
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 35
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-12-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Beland, Alain
    Corporate Actuary born in February 1959
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1995-07-17
    OF - Director → CIF 0
  • 37
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 38
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 39
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (31 offsprings)
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 40
    Duverne, Denis
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 1997-09-09
    OF - Director → CIF 0
  • 41
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 43
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 45
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 46
    Smith, Peter Graham
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-02-15
    OF - Director → CIF 0
  • 47
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (50 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    2002-12-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 48
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 49
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2017-10-01 ~ now
    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
  • 50
    FRIENDS ASLH LIMITED
    - now 03479251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 51
    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
    2016-08-17 ~ 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
  • 52
    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 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 53
    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 (65 parents, 670 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS AELLAS LIMITED

Period: 2010-12-16 ~ now
Company number: 00575435
Registered names
FRIENDS AELLAS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FRIENDS AELLAS LIMITED
    Info
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 2010-12-16
    Registered number 00575435
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1896-05-14 (130 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.