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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 22
  • 1
    Hird, Ian
    Individual (19 offsprings)
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 2
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Cheetham, Christopher Spencer
    Chief Executive born in September 1955
    Individual (31 offsprings)
    Officer
    1997-02-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Brocksom, Christopher John
    Cheif Executive born in April 1936
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1997-02-02
    OF - Director → CIF 0
  • 7
    Smith, Peter Graham
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    1991-09-06 ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (52 offsprings)
    Officer
    1998-02-27 ~ 1998-10-12
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (52 offsprings)
    2000-07-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    1998-10-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Nesbitt, Andrew Leslie
    Property Director born in December 1947
    Individual (11 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-09-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Smith, John Patrick
    Chief Investment Manager born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
  • 18
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 19
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Lacey, Gordon James
    Deputy Property Manager born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 21
    Awford, Robert Francis
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS AELEM LIMITED

Period: 2011-03-15 ~ 2016-12-29
Company number: 01333832
Registered names
FRIENDS AELEM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS AELEM LIMITED
    Info
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 2011-03-15
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 2011-03-15
    Registered number 01333832
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1977-10-13 and dissolved on 2016-12-29 (39 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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