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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
Active 5
  • 1
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 (13 parents, 430 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Kellard, Michael John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Bazy, Dominique
    Mgr Finance & S/H Mgt Uap born in September 1951
    Individual
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
    Bazy, Dominique
    General Manager born in September 1951
    Individual
    1995-08-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 4
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman Dunhill Holdings born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Labadie, Pierre
    Vap International born in September 1935
    Individual
    Officer
    1993-11-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Harrison-dees, Geoffrey
    General Manager born in June 1938
    Individual
    Officer
    1996-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 15
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Wood, Rene Victor
    Director born in October 1925
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 19
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 20
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Garrett, David John
    General Manager born in May 1945
    Individual
    Officer
    1996-12-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Herbert, Anthony James
    Individual
    Officer
    1992-07-01 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 23
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 25
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 27
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 29
    Gougenheim, Jacques-henri
    Mem Of Exec Committee Uap born in November 1932
    Individual
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 30
    Fischel, David Andrew
    Md Transatlantic born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 32
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 33
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Gilmour, Norman William Ogilvie
    General Manager born in November 1948
    Individual
    Officer
    1996-12-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Meunier, Jean-louis
    Chairman born in November 1938
    Individual
    Officer
    1995-08-31 ~ 1996-09-17
    OF - Director → CIF 0
  • 37
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 39
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Directeur Pour L`Europe Du Nor born in May 1950
    Individual (2 offsprings)
    Officer
    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)
    1996-12-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 40
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1998-02-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 41
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 42
    Costa De Beauregard, Olivier
    Director born in March 1960
    Individual
    Officer
    1995-09-19 ~ 1996-09-17
    OF - Director → CIF 0
    Costa De Beauregard, Olivier
    Development Director Uap born in March 1960
    Individual
    1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 43
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2013-09-27
    OF - Director → CIF 0
  • 44
    Rapp, Michael
    Dp Chmn Capital & Counties born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 45
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 46
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 47
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
    ~ 1994-05-23
    OF - Director → CIF 0
  • 48
    Grant, Peter James
    Chairman born in December 1929
    Individual
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 49
    Peyrelevade, Jean
    Chairman Uap born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 50
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 51
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    1995-09-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 52
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 53
    Sim, Rhona Helen
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 54
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 55
    Barkshire, Robert Renny St John
    Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 56
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 57
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 58
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 59
    Friedmann, Jacques
    Chairman Of The Board Uap Pari born in October 1932
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
  • 60
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 61
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 62
    Jolivet, Benoit
    Chairman Of Mgt Board Uapi born in February 1941
    Individual
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 63
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 64
    Hart, Michael
    Chairman Provincial Insurance born in September 1937
    Individual
    Officer
    1995-09-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 65
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 66
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 67
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 68
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 69
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 70
    Whitney, Paul Michael, Dr
    Ce born in May 1948
    Individual
    Officer
    1996-12-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 71
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 72
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Previous names
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
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
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    Info
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    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
    Registered number 00776273
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1963-10-04 (62 years 4 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.