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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 2016-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (69 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 5
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Baker, Michael James
    Director Hr born in July 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Harding, John Trevor
    Financial Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Hainsby, Colin Edward James
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-29 ~ 1998-07-03
    OF - Director → CIF 0
  • 12
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 13
    Brown, William Mitchell
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 14
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 15
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 18
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Hird, Ian
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-02-15
    OF - Director → CIF 0
    Hird, Ian
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 21
    Whittaker, Paul
    Human Resourses Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 22
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Jones, Thomas Alun
    Corporate Research Manager born in August 1954
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 25
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-07-06 ~ 2010-09-15
    PE - Director → CIF 0
parent relation
Company in focus

FRIENDS ALF LIMITED

Previous names
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
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
    icon of addressNo 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.