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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Sweetland, Brian William
    Director/Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Woodward, Anthony Stephen
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Smith, Laurence Anthony
    General Manager (Investments) born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 5
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Hall, Derek Martin
    Insurance Company Official born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 8
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Minting, Robert Henry Charles
    Deputy Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 11
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Frost, Lianne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-03-10
    OF - Director → CIF 0
  • 13
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 14
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT TRUSTEES LIMITED

Previous names
WELFARE NOMINEES - 1988-03-10
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
HERNHURST LIMITED - 1973-06-12
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS PROVIDENT TRUSTEES LIMITED
    Info
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 1988-03-10
    HERNHURST LIMITED - 1988-03-10
    Registered number 01086662
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1972-12-13 and dissolved on 2016-12-29 (44 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.