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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 28
  • 1
    Brown, William Mitchell
    General Manager born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hainsby, Colin Edward James
    Solicitor born in January 1943
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2003-03-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 14
    Hird, Ian
    Company Secretary born in July 1950
    Individual (19 offsprings)
    Officer
    1993-04-29 ~ 1996-02-15
    OF - Director → CIF 0
    Hird, Ian
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-07-21
    OF - Secretary → CIF 0
  • 15
    Harding, John Trevor
    Financial Director born in May 1952
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 18
    Baker, Michael James
    Director Hr born in July 1943
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2005-09-28 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 20
    Whittaker, Paul
    Human Resourses Director born in May 1959
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 21
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 23
    Jones, Thomas Alun
    Corporate Research Manager born in August 1954
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 24
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 26
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 27
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    2006-07-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS ALF LIMITED

Period: 2011-03-15 ~ 2016-12-29
Company number: 02294610 00545887... (more)
Registered names
FRIENDS ALF LIMITED - Dissolved 00545887... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS ALF LIMITED
    Info
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 2011-03-15
    Registered number 02294610
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1988-09-09 and dissolved on 2016-12-29 (28 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.