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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
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Williams, Kenneth Harry
    Company Director born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Caflisch, Silvio Baldassare, Doctor
    Insurance Manager born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-08-15
    OF - Director → CIF 0
  • 4
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-09-15
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Potkins, Martin
    Company Director born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (23 offsprings)
    Officer
    2000-12-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Dacey, John Robert
    Insurance Executive born in May 1960
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 19
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    1995-08-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    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
    Friends Provident, Pixham End, Dorking, Surrey, England
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 22
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS WUKH LIMITED

Period: 2010-12-16 ~ 2016-12-29
Company number: 01908766
Registered names
FRIENDS WUKH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
PRECIS (451) LIMITED - 1986-11-12 02058567... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FRIENDS WUKH LIMITED
    Info
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 2010-12-16
    Registered number 01908766
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 and dissolved on 2016-12-29 (31 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.