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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 39
  • 1
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Speight, Fergus Harry
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Mitchley, Simon Colin
    Born in March 1969
    Individual (104 offsprings)
    Officer
    2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Instance, John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 7
    Talbott, Fenton Renwick
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Webster, Francis John
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Delay, Valerie Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-04-27
    OF - Secretary → CIF 0
  • 10
    Dean, Kevin Robert
    Born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 11
    Crayton, Francis Alan
    Born in July 1951
    Individual (18 offsprings)
    Officer
    1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Smith, William Alfred
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 13
    Gordon, Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Guy Jonathan Gibson
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 15
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 17
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 19
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 21
    Lloyd, David Acheson
    Born in October 1959
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 22
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 23
    Mack, George Petrie Robertson, Dr
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1993-11-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 24
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1993-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Balding, Richard Edwin
    Born in June 1947
    Individual (23 offsprings)
    Officer
    1993-11-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 26
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1993-11-03 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 27
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 28
    Mcdonald, William Moir
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 29
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 31
    Jubb, David Alfred Lancaster
    Born in September 1929
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 32
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 35
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 36
    Gordon, John Robert
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 1993-11-03
    OF - Director → CIF 0
  • 37
    Skillern Jnr, Frank Lloyd
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1991-11-01
    OF - Director → CIF 0
  • 38
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED FRIENDLY LIFE ASSURANCE LIMITED

Period: 1994-10-18 ~ 2024-07-23
Company number: 01878525 00096471... (more)
Registered names
UNITED FRIENDLY LIFE ASSURANCE LIMITED - Dissolved 00096471... (more)
BIDBRASS LIMITED - 1985-08-12
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • UNITED FRIENDLY LIFE ASSURANCE LIMITED
    Info
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1994-10-18
    BIDBRASS LIMITED - 1994-10-18
    Registered number 01878525
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 and dissolved on 2024-07-23 (39 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.