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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
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-09-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Brocksom, Christopher John
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-02-02
    OF - Director → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Dupont-madinier, Christophe
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 6
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 8
    Kerr, Duncan Alexander
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 9
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Moss, Michael Eric Peter
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 12
    Brown, William Mitchell
    Born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Robin, Bernard Marie
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-22
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Kahn, Marcel
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1993-05-30) ~ 1994-06-14
    OF - Director → CIF 0
  • 18
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    2002-12-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    2000-07-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2006-06-22 ~ 2006-12-30
    OF - Director → CIF 0
  • 22
    Beland, Alain
    Born in February 1959
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1995-07-17
    OF - Director → CIF 0
  • 23
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2000-03-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    Smith, Peter Graham
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-02-15
    OF - Director → CIF 0
  • 25
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 1997-09-09
    OF - Director → CIF 0
  • 26
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 27
    Hawken, James Stanley
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-22
    OF - Director → CIF 0
  • 28
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 29
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Arvis, Jean Albert
    Born in December 1935
    Individual (17 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 31
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-06-22 ~ 2008-06-11
    OF - Director → CIF 0
    2010-12-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 32
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2005-01-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 33
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 34
    Beaulieu, Michel
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 35
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 36
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 37
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 38
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-12-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 39
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 41
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 42
    Taverne, Dick, Lord
    Born in October 1928
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 43
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 44
    Garvin, Amy Victoria Gwynne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 45
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 46
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 47
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-02-03 ~ 1997-09-09
    OF - Director → CIF 0
  • 48
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 49
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (66 parents, 686 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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