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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Wood, Brian Douglas
    Managing Director born in July 1953
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 2
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 5
    Forman, Roy
    Chief Executive & Managing Dir born in December 1931
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Newman, Lotte Therese, Dr
    General Practitioner born in January 1929
    Individual (11 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-06-05
    OF - Director → CIF 0
  • 7
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (21 offsprings)
    Officer
    2002-03-04 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Moore, Colin Gale
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-10-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Redman, Colin
    Managing Director born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Oakley, Jeremy Neville
    Head Of Marketing born in April 1956
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    2001-05-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 17
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2001-05-02 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    1998-07-23 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    Gatenby, Peter Lindsay
    Actuary born in May 1959
    Individual (39 offsprings)
    Officer
    1994-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Fleet, Nigel James
    Ltc Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 22
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    Chadwick, Christopher Nigel Peter
    Group Director born in November 1952
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 1998-07-23
    OF - Director → CIF 0
  • 24
    Macallan, Alexander Thomas
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 25
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Sinclair, John
    Company Director & Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    1998-07-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 28
    Davies, Kenneth John
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 29
    Oddie, Alan James
    Actuary born in June 1950
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 30
    Flint, Derek Thomas
    Non Executive Director born in April 1935
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    2001-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 32
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 33
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 35
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-08-09 ~ 2001-02-21
    OF - Director → CIF 0
  • 36
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 37
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 39
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Torrance, David Winton Watt
    Group Chief Financial Officer born in February 1950
    Individual (54 offsprings)
    Officer
    (before 1992-11-22) ~ 2000-07-07
    OF - Director → CIF 0
  • 41
    Owen, Peter Edward
    Managing Director born in October 1946
    Individual (41 offsprings)
    Officer
    1994-08-15 ~ 1997-07-02
    OF - Director → CIF 0
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (41 offsprings)
    1998-07-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 42
    Reilly, Barbara Ann
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2005-03-16
    OF - Director → CIF 0
    Reilly, Barbara Ann
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 43
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 44
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Gosling, David Hugh
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2004-12-09
    OF - Director → CIF 0
  • 46
    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 (65 parents, 619 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    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
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 02687168... (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 5 April 2026 and licensed under the Open Government Licence v3.0.