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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (10 parents, 403 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual
    Officer
    1995-08-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Caflisch, Silvio Baldassare, Doctor
    Insurance Manager born in May 1934
    Individual
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Williams, Kenneth Harry
    Company Director born in May 1923
    Individual
    Officer
    ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 15
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2010-09-15
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (5 offsprings)
    Officer
    ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Dacey, John Robert
    Insurance Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Friends Provident, Pixham End, Dorking, Surrey, England
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS WUKH LIMITED

Previous names
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FRIENDS WUKH LIMITED
    Info
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.