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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 48
  • 1
    Mcneilly, Robert Henry, Dr
    Born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-04-23
    OF - Director → CIF 0
  • 2
    Newman, Lotte Therese, Dr
    Born in January 1929
    Individual (11 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-06-05
    OF - Director → CIF 0
  • 3
    Fleet, Nigel James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    (before 1992-11-22) ~ 2000-07-07
    OF - Director → CIF 0
  • 5
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Oakley, Jeremy Neville
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Flint, Derek Thomas
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1995-04-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Wood, Brian Douglas
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 11
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2001-05-02 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Gatenby, Peter Lindsay
    Born in May 1959
    Individual (41 offsprings)
    Officer
    1994-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 16
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Forman, Roy
    Born in December 1931
    Individual (10 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-10-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 22
    Chadwick, Christopher Nigel Peter
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 1998-07-23
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Gosling, David Hugh
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2004-12-09
    OF - Director → CIF 0
  • 25
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2001-05-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 26
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 27
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Moore, Colin Gale
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 29
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 30
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1994-08-15 ~ 1997-07-02
    OF - Director → CIF 0
    1998-07-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 31
    Redman, Colin
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Davies, Kenneth John
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 33
    Reilly, Barbara Ann
    Born in November 1954
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 2005-03-16
    OF - Director → CIF 0
    Reilly, Barbara Ann
    Individual (9 offsprings)
    Officer
    1996-06-13 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 34
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1998-07-23 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 35
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    1998-07-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 36
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1998-07-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 37
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2002-03-04 ~ 2003-11-21
    OF - Director → CIF 0
  • 38
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 39
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2001-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 41
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 42
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 44
    Macallan, Alexander Thomas
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 45
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 46
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-08-09 ~ 2001-02-21
    OF - Director → CIF 0
  • 47
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 48
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (66 parents, 686 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PPPLTC LIMITED

Period: 2011-03-15 ~ 2016-12-29
Company number: 02561344
Registered names
FRIENDS PPPLTC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 03013080... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS PPPLTC LIMITED
    Info
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2011-03-15
    PPP LIFETIME CARE PLC - 2011-03-15
    PPP LIFETIME PLC - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 2011-03-15
    Registered number 02561344
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 and dissolved on 2016-12-29 (26 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.