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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 24
  • 1
    Higgs, Kenneth Eason
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Secretary → CIF 0
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1997-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Smith, Terence John
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 7
    Rodger, Stuart Alexander
    Actuary born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Doerr, Michael Frank
    Managing Dir born in May 1935
    Individual (23 offsprings)
    Officer
    1993-12-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1997-06-01 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    1993-12-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 15
    Satchell, Keith
    Insurance Official born in June 1951
    Individual (38 offsprings)
    Officer
    1993-12-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Pearson, Mark
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 18
    Richardson, Kevin Francis
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 19
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 23
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 24
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FP FINANCIAL MANAGEMENT LIMITED

Period: 1994-10-01 ~ 2016-12-29
Company number: 01552623
Registered names
FP FINANCIAL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FP FINANCIAL MANAGEMENT LIMITED
    Info
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1994-10-01
    Registered number 01552623
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 and dissolved on 2016-12-29 (35 years 9 months). The status of the company number 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.