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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
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (13 parents, 430 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Fleet, Nigel James
    Ltc Managing Director born in January 1965
    Individual
    Officer
    2003-08-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Flint, Derek Thomas
    Non Executive Director born in April 1935
    Individual
    Officer
    1995-04-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 9
    Davies, Kenneth John
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 10
    Chadwick, Christopher Nigel Peter
    Group Director born in November 1952
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Oakley, Jeremy Neville
    Head Of Marketing born in April 1956
    Individual
    Officer
    1994-11-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Torrance, David Winton Watt
    Group Chief Financial Officer born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    1998-07-23 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-08-09 ~ 2001-02-21
    OF - Director → CIF 0
  • 17
    Sinclair, John
    Company Director & Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 18
    Wood, Brian Douglas
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 19
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Forman, Roy
    Chief Executive & Managing Dir born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Redman, Colin
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    2001-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 23
    Moore, Colin Gale
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 24
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Gosling, David Hugh
    Company Director born in April 1944
    Individual
    Officer
    2004-05-24 ~ 2004-12-09
    OF - Director → CIF 0
  • 30
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Macallan, Alexander Thomas
    Individual
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 32
    Owen, Peter Edward
    Managing Director born in October 1946
    Individual (8 offsprings)
    Officer
    1994-08-15 ~ 1997-07-02
    OF - Director → CIF 0
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (8 offsprings)
    1998-07-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 33
    Reilly, Barbara Ann
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2005-03-16
    OF - Director → CIF 0
    Reilly, Barbara Ann
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 34
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 35
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2003-11-21
    OF - Director → CIF 0
  • 36
    Williams, Ian
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 37
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 38
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 39
    Gatenby, Peter Lindsay
    Actuary born in May 1959
    Individual (22 offsprings)
    Officer
    1994-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ 2005-09-02
    OF - Director → CIF 0
  • 41
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 42
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 43
    Newman, Lotte Therese, Dr
    General Practitioner born in January 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 44
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PPPLTC LIMITED

Previous names
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.