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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 46
  • 1
    Taylor, Nicolas Hornby
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 2
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1997-05-12 ~ 1999-02-04
    OF - Director → CIF 0
    2001-03-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Williams, David
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Smith, Barrie John
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ 1997-05-12
    OF - Director → CIF 0
  • 6
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 7
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2001-03-06 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2007-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Beatty, Eric Desmond James
    Born in August 1937
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    Payne, Stephen John
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1997-05-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1993-01-12 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 15
    Greenwood, Elaine
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 16
    Macdonald, Natalie-jane, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2008-09-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Witherow Large, Arthur Robert
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1993-11-25 ~ 1994-03-02
    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
    Brown, Geoffrey Allan
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1993-01-12 ~ 1994-09-23
    OF - Director → CIF 0
    1997-05-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    2001-03-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1996-10-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 28
    Newton, Paul Ramon
    Individual (11 offsprings)
    Officer
    1995-10-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 29
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
  • 30
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2011-01-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 31
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1993-01-12 ~ 1997-05-12
    OF - Director → CIF 0
    2001-03-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 32
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2009-07-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 34
    Hymas, Roger Frederick
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1993-01-12 ~ 1997-05-12
    OF - Director → CIF 0
  • 35
    Astley, Shaun Kingsley
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1996-07-05
    OF - Director → CIF 0
  • 36
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2011-01-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 37
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1997-05-12 ~ 2001-03-06
    OF - Director → CIF 0
    2001-10-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 38
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 39
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2009-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Platt, Alison
    Born in February 1962
    Individual (22 offsprings)
    Officer
    1999-02-04 ~ 2001-03-06
    OF - Director → CIF 0
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 42
    Walsh, Jonathan A'court Peregrine
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2011-01-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-12-18 ~ 1993-01-12
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-12-18 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 46
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE BHA LIMITED

Period: 2011-12-01 ~ 2017-10-06
Company number: 02774803
Registered names
FRIENDS LIFE BHA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BOARDEASY LIMITED - 1994-04-08
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE BHA LIMITED
    Info
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 2011-12-01
    Registered number 02774803
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 and dissolved on 2017-10-06 (24 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.