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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 77
  • 1
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-09-17
    OF - Director → CIF 0
  • 2
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-09-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Harrison-dees, Geoffrey
    Born in June 1938
    Individual (16 offsprings)
    Officer
    1996-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Friedmann, Jacques
    Born in October 1932
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Costa De Beauregard, Olivier
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1996-09-17
    OF - Director → CIF 0
    1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 10
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 12
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Gilmour, Norman William Ogilvie
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 15
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, David Frank
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-02-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Labadie, Pierre
    Born in September 1935
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 26
    Garrett, David John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Gougenheim, Jacques-henri
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-19
    OF - Director → CIF 0
  • 29
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 31
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Wood, Rene Victor
    Born in October 1925
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-09-17
    OF - Director → CIF 0
  • 34
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 35
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1995-09-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 36
    Jolivet, Benoit
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
  • 37
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    Meunier, Jean-louis
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1996-09-17
    OF - Director → CIF 0
  • 39
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 40
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 41
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 42
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 43
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 45
    Bazy, Dominique
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
    1995-08-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 46
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 47
    Grant, Peter James
    Born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    OF - Director → CIF 0
  • 48
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 49
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
    1996-12-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 50
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 51
    Bancroft, Ian Powell, The Right Hon
    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
  • 52
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 53
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 54
    Calder, Stewart Stephen
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2013-09-27
    OF - Director → CIF 0
  • 55
    Barkshire, Robert Renny St John
    Born in August 1935
    Individual (25 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-19
    OF - Director → CIF 0
  • 56
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (32 offsprings)
    Officer
    1996-12-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 57
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 58
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 59
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 60
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 62
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 63
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 64
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 65
    Peyrelevade, Jean
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-11-23
    OF - Director → CIF 0
  • 66
    Garvin, Amy Victoria Gwynne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 67
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 68
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 69
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 70
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1998-02-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 71
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1992-05-23) ~ 2002-06-28
    OF - Director → CIF 0
  • 72
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 73
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 74
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 75
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 76
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    OF - Secretary → CIF 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 (66 parents, 686 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
Recent 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
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.