logo
explain how to read the page

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 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in March 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in July 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    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
Ceased 71
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director Slam born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    O'neill, Conor Martin
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gordon, Donald
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Rapp, Michael
    Dp Chmn Capital & Counties born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 12
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Lee, Robert Edmund
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 15
    Bazy, Dominique
    Mgr Finance & S/H Mgt Uap born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
    Bazy, Dominique
    General Manager born in October 1951
    Individual
    icon of calendar 1995-08-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 16
    Kellard, Michael John
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 19
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman Dunhill Holdings born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Garrett, David John
    General Manager born in May 1945
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Meunier, Jean-louis
    Chairman born in December 1938
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-09-17
    OF - Director → CIF 0
  • 22
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Whitney, Paul Michael, Dr
    Ce born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 24
    Gougenheim, Jacques-henri
    Mem Of Exec Committee Uap born in December 1932
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 25
    Barkshire, Robert Renny St John
    Director born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 26
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Grant, Peter James
    Chairman born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 29
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Moss, Jonathan Stephen
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 32
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 33
    Richardson, Ian David Lea
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 34
    Owen, Arthur Leslie
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 35
    Robinson, Ian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 36
    Gilmour, Norman William Ogilvie
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 37
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 38
    Friedmann, Jacques
    Chairman Of The Board Uap Pari born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
  • 39
    Bounds, Kevin Charles
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 40
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 41
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 43
    Mcgowan, Laura Eileen
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 44
    Calder, Stewart Stephen
    Actuary born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-09-27
    OF - Director → CIF 0
  • 45
    Loney, Philip Duncan
    Chief Operations Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 46
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 47
    Costa De Beauregard, Olivier
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-09-17
    OF - Director → CIF 0
    Costa De Beauregard, Olivier
    Development Director Uap born in March 1960
    Individual
    icon of calendar 1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 48
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 49
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 50
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 51
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 52
    Lowther, Sean William
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 53
    De Meneval, Francois
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 54
    Roberts, Julian Victor Frow
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 55
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 56
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 57
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 58
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 59
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Directeur Pour L`Europe Du Nor born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    icon of calendar 1996-12-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 60
    Fischel, David Andrew
    Md Transatlantic born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 61
    Jolivet, Benoit
    Chairman Of Mgt Board Uapi born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 62
    Labadie, Pierre
    Vap International born in October 1935
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 63
    Smith, Robin Duncan
    Actuary born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 64
    Wood, Rene Victor
    Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 65
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 66
    Harrison-dees, Geoffrey
    General Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 67
    Hart, Michael
    Chairman Provincial Insurance born in October 1937
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 68
    Peyrelevade, Jean
    Chairman Uap born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 69
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 70
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 71
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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 LIFE ASSURANCE SOCIETY LIMITED

Previous names
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    Info
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Registered number 00776273
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1963-10-04 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.