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 77
  • 1
    Rapp, Michael
    Dp Chmn Capital & Counties born in September 1935
    Individual (36 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Costa De Beauregard, Olivier
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1996-09-17
    OF - Director → CIF 0
    Costa De Beauregard, Olivier
    Development Director Uap born in March 1960
    Individual (3 offsprings)
    1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Fischel, David Andrew
    Md Transatlantic born in April 1958
    Individual (207 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-02-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 10
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Meunier, Jean-louis
    Chairman born in November 1938
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1996-09-17
    OF - Director → CIF 0
  • 13
    Hart, Michael
    Chairman Provincial Insurance born in September 1937
    Individual (19 offsprings)
    Officer
    1995-09-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 14
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 15
    Harrison-dees, Geoffrey
    General Manager born in June 1938
    Individual (15 offsprings)
    Officer
    1996-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 16
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 17
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Wood, Rene Victor
    Director born in October 1925
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-09-17
    OF - Director → CIF 0
  • 20
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 22
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 26
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 28
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 29
    Whitney, Paul Michael, Dr
    Ce born in May 1948
    Individual (27 offsprings)
    Officer
    1996-12-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 30
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 31
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 32
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 33
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 34
    Jolivet, Benoit
    Chairman Of Mgt Board Uapi born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
  • 35
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 36
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1998-02-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 38
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Labadie, Pierre
    Vap International born in September 1935
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 40
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 41
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 42
    Grant, Peter James
    Chairman born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    OF - Director → CIF 0
  • 43
    Gougenheim, Jacques-henri
    Mem Of Exec Committee Uap born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-19
    OF - Director → CIF 0
  • 44
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (41 offsprings)
    Officer
    1995-09-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 45
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 47
    Friedmann, Jacques
    Chairman Of The Board Uap Pari born in October 1932
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
  • 48
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 49
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 50
    Garrett, David John
    General Manager born in May 1945
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 51
    Wilson, David Frank
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 53
    Barkshire, Robert Renny St John
    Director born in August 1935
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-19
    OF - Director → CIF 0
  • 54
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman Dunhill Holdings born in August 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 55
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-09-17
    OF - Director → CIF 0
  • 56
    Kellard, Michael John
    Company Director born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 57
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 58
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 59
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (52 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 60
    Gilmour, Norman William Ogilvie
    General Manager born in November 1948
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 61
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    (before 1992-05-23) ~ 2002-06-28
    OF - Director → CIF 0
  • 62
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 63
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 64
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 65
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-05-27
    OF - Director → CIF 0
    (before 1993-05-23) ~ 1994-05-23
    OF - Director → CIF 0
  • 66
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 67
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 68
    Peyrelevade, Jean
    Chairman Uap born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
  • 69
    Bazy, Dominique
    Mgr Finance & S/H Mgt Uap born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
    Bazy, Dominique
    General Manager born in September 1951
    Individual (7 offsprings)
    1995-08-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 70
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 71
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Directeur Pour L`Europe Du Nor born in May 1950
    Individual (20 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 (20 offsprings)
    1996-12-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 72
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 73
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 74
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 75
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-12-05 ~ now
    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
  • 76
    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
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 77
    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
    2017-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Period: 2011-03-11 ~ now
Company number: 00776273
Registered names
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    Info
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 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 PLC - 2011-03-11
    Registered number 00776273
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1963-10-04 (62 years 6 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.