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 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ 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
Ceased 40
  • 1
    Hames, Victoria
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Newman, David John
    Pensions Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 6
    Gunn, Alastair Roy Geoffrey
    Chartered Insurer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 1998-09-16
    OF - Director → CIF 0
  • 7
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Mcclean, Simon
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 9
    Lea, William Harold
    Customer Services Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-05-06
    OF - Director → CIF 0
  • 10
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Secretary → CIF 0
  • 11
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Cohen, Janet, Baroness
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-09-16
    OF - Director → CIF 0
  • 13
    Leigh Pemberton, Jeremy
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Aslet, Graham Kenneth
    Director Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 17
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Barnes, Anthony Ronald
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    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
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 23
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
    Jackson, David Martin
    Finance Dir born in September 1948
    Individual (2 offsprings)
    icon of calendar 1999-11-30 ~ 2001-06-19
    OF - Director → CIF 0
  • 25
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 26
    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 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Jenkins, Katherine Mary
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Wakehurst, John Christopher, The Rt Hon Lord
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Hubbard, Richard David Cairns
    Company Chairman born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 31
    Macgregor, John Roddick Russell, Rt Hon
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 32
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 33
    Lockwood, Graham Henry
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 34
    Satchell, Keith
    Grp Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 35
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 36
    Bourdon, Derek Conway
    Retired Insurance Official born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 37
    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
  • 38
    AVIVA LIFE SERVICES UK LIMITED - now
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    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
  • 39
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 40
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-17 ~ 2017-01-31
    PE - Director → CIF 0
parent relation
Company in focus

LONDON AND MANCHESTER GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LONDON AND MANCHESTER GROUP LIMITED
    Info
    Registered number 01594941
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1981-11-02 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 01594941
    icon of addressAviva, Wellington Row, York, England, YO90 1WR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 1594941
    icon of addressAviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 9
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 13
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 14
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 15
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-07-29
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.