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
Active 4
  • 1
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (10 parents, 403 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Dupont-madinier, Christophe
    International Manager born in November 1951
    Individual
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Hawken, James Stanley
    General Manager born in November 1940
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 4
    Arvis, Jean Albert
    Chairman Vendome-Rome born in December 1935
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    2001-07-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual
    Officer
    2021-06-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 11
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Beaulieu, Michel
    Actuary born in October 1952
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 14
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 17
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2006-12-30
    OF - Director → CIF 0
  • 18
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Kahn, Marcel
    Chartered Accountant born in June 1956
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 20
    Kerr, Duncan Alexander
    Retired born in December 1935
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 21
    Duverne, Denis
    Company Director born in October 1953
    Individual
    Officer
    1995-10-25 ~ 1997-09-09
    OF - Director → CIF 0
  • 22
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    2017-08-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 23
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 24
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1997-02-03 ~ 1997-09-09
    OF - Director → CIF 0
  • 26
    Owen, Arthur Leslie
    Actuary born in February 1949
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 27
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2005-01-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 29
    Robin, Bernard Marie
    International General Sec born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 30
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 31
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 32
    Beland, Alain
    Corporate Actuary born in February 1959
    Individual
    Officer
    1993-12-22 ~ 1995-07-17
    OF - Director → CIF 0
  • 33
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 34
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    2010-12-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 35
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    2002-12-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 37
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual
    Officer
    1993-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 38
    Lee, Robert Edmund
    Strategic Change Director born in June 1957
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 39
    Brown, William Mitchell
    Director born in June 1943
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 40
    Smith, Peter Graham
    Managing Director born in September 1941
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 41
    Hird, Ian
    Individual
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 42
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Taverne, Dick, Lord
    Director born in October 1928
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 44
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 46
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRIENDS AELLAS LIMITED

Previous names
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Standard Industrial Classification
74990 - Non-trading Company
  • FRIENDS AELLAS LIMITED
    Info
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Registered number 00575435
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 1896-05-14 (129 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.