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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Sweetland, Brian William
    Director & Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-05 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Gunn, Alastair Roy Geoffrey
    Managing Director Retail Opera born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Smith, Terence John
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 4
    Higgs, Kenneth Eason
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 5
    Doerr, Michael Frank
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Aslet, Graham Kenneth
    Actuary & Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Hallett, Roger Charles
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Silvester, Peter
    Insurance Official born in January 1936
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Assheton, Nicholas, The Hon
    Bank Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 12
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Barnes, Anthony Ronald
    Managing Director Retail Opera born in August 1946
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 15
    Eldridge, Colin Maurice Julian
    Managing Director Of Property Investment Company born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 16
    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 ~ 1993-12-05
    OF - Secretary → CIF 0
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Scurfield, Hugh Hedley
    Actuarial Consultant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1993-12-05
    OF - Director → CIF 0
  • 18
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 19
    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
  • 20
    Pyne, Thomas Albert
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Jackson, David Martin
    Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-07-24
    OF - Director → CIF 0
  • 23
    Tomlinson, Geoffrey Allan
    Associate Director International born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Newbigging, David Kennedy, Sir
    Businessman born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-05
    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
    Kirby, Dennis
    Project Finance Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 28
    Gaynor, Patrick Joseph
    Solicitor born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 29
    Satchell, Keith
    Group Chief Executove born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-05 ~ 2001-07-24
    OF - Director → CIF 0
  • 30
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Griffiths, Anthony John
    General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 32
    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
parent relation
Company in focus

FP GROUP LIMITED

Previous names
FP UK HOLDINGS LIMITED - 2000-05-18
ASSUIT LIMITED - 1986-10-02
NM UK LIMITED - 1994-10-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FP GROUP LIMITED
    Info
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 2000-05-18
    NM UK LIMITED - 2000-05-18
    Registered number 02054153
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 and dissolved on 2017-10-06 (31 years). The company status is Dissolved.
    CIF 0
  • FP GROUP LIMITED
    S
    Registered number 2054153
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.