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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 35
  • 1
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Murphy, Shane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Brocksom, Christopher John
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-02
    OF - Director → CIF 0
  • 4
    Vessey, James Edward
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Puddephatt, Keith Robert
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 9
    Moss, Michael Eric Peter
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1998-07-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 12
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 14
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 15
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 17
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 18
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Emery, Brian David
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2022-07-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Hainsby, Colin Edward James
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2002-06-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-02-19 ~ 1998-04-20
    OF - Director → CIF 0
  • 28
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    2006-06-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 30
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2019-07-29 ~ now
    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
  • 32
    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 ~ 2016-07-15
    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
  • 33
    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
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 34
    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
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 35
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2016-03-31 ~ 2016-05-12
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS AEL TRUSTEES LIMITED

Period: 2011-03-14 ~ now
Company number: 01497951
Registered names
FRIENDS AEL TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS AEL TRUSTEES LIMITED
    Info
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 2011-03-14
    Registered number 01497951
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1980-05-22 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.