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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 35
  • 1
    Griffiths, Anthony John
    General Manager born in January 1944
    Individual (6 offsprings)
    Officer
    1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Jackson, David Martin
    Finance Director born in October 1948
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Higgs, Kenneth Eason
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 4
    Pyne, Thomas Albert
    Finance Director born in January 1947
    Individual (15 offsprings)
    Officer
    1998-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Company Director born in July 1963
    Individual (133 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    ~ 1993-12-05
    OF - Secretary → CIF 0
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1997-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Assheton, Nicholas, The Hon
    Bank Director born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 9
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Smith, Terence John
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 11
    Doerr, Michael Frank
    Managing Director born in May 1935
    Individual (23 offsprings)
    Officer
    1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Hallett, Roger Charles
    General Manager born in October 1943
    Individual (7 offsprings)
    Officer
    1993-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Smith, Robin Duncan
    Actuary born in December 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Sweetland, Brian William
    Director & Company Secretary born in May 1945
    Individual (67 offsprings)
    Officer
    1993-12-05 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    1993-12-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Gunn, Alastair Roy Geoffrey
    Managing Director Retail Opera born in December 1950
    Individual (24 offsprings)
    Officer
    2000-11-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 18
    Gaynor, Patrick Joseph
    Solicitor born in March 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 19
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 21
    Satchell, Keith
    Group Chief Executove born in July 1951
    Individual (38 offsprings)
    Officer
    1993-12-05 ~ 2001-07-24
    OF - Director → CIF 0
  • 22
    Aslet, Graham Kenneth
    Actuary & Director born in May 1948
    Individual (31 offsprings)
    Officer
    1993-12-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Barnes, Anthony Ronald
    Managing Director Retail Opera born in August 1946
    Individual (19 offsprings)
    Officer
    1998-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Tomlinson, Geoffrey Allan
    Associate Director International born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 25
    Silvester, Peter
    Insurance Official born in January 1936
    Individual (20 offsprings)
    Officer
    1993-12-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Monger, Diana
    Company Secretary born in December 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Eldridge, Colin Maurice Julian
    Managing Director Of Property Investment Company born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 28
    O'neill, Conor Martin
    Company Director born in December 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Kirby, Dennis
    Project Finance Director born in May 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 30
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Scurfield, Hugh Hedley
    Actuarial Consultant born in December 1935
    Individual (27 offsprings)
    Officer
    1993-05-01 ~ 1993-12-05
    OF - Director → CIF 0
  • 32
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 33
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 34
    Newbigging, David Kennedy, Sir
    Businessman born in January 1934
    Individual (25 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 35
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FP GROUP LIMITED

Period: 2000-05-18 ~ 2017-10-06
Company number: 02054153
Registered names
FP GROUP LIMITED - Dissolved
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
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
    NM UK LIMITED - 2000-05-18
    ASSUIT LIMITED - 2000-05-18
    Registered number 02054153
    30 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
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
    - 2017-09-29 06389025
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.