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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
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    2006-06-22 ~ 2006-12-30
    OF - Director → CIF 0
  • 2
    Brown, William Mitchell
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    2000-07-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    2000-03-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-12-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-12-16 ~ 2012-09-21
    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
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Robert Edmund
    Strategic Change Director born in June 1957
    Individual (20 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 14
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (49 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    2002-12-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 16
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Beaulieu, Michel
    Actuary born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 20
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-02-02
    OF - Director → CIF 0
  • 21
    Kahn, Marcel
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    (before 1993-05-30) ~ 1994-06-14
    OF - Director → CIF 0
  • 22
    Smith, Peter Graham
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-02-15
    OF - Director → CIF 0
  • 23
    Dupont-madinier, Christophe
    International Manager born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-10-25
    OF - Director → CIF 0
  • 24
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 25
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Hawken, James Stanley
    General Manager born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-22
    OF - Director → CIF 0
  • 27
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 28
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 29
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    Taverne, Dick, Lord
    Director born in October 1928
    Individual (14 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 32
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 33
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 35
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2005-01-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 36
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1997-02-03 ~ 1997-09-09
    OF - Director → CIF 0
  • 37
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 38
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 39
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 41
    Arvis, Jean Albert
    Chairman Vendome-Rome born in December 1935
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 42
    Beland, Alain
    Corporate Actuary born in February 1959
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1995-07-17
    OF - Director → CIF 0
  • 43
    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
  • 44
    Duverne, Denis
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 1997-09-09
    OF - Director → CIF 0
  • 45
    Owen, Arthur Leslie
    Actuary born in February 1949
    Individual (41 offsprings)
    Officer
    1997-09-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 46
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 49
    FRIENDS ASLH LIMITED
    - now 03479251
    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 (45 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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, 619 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 53
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    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 (129 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.