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
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-02-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 42
  • 1
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-09-27
    OF - director → CIF 0
  • 2
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2015-01-23 ~ 2016-03-10
    OF - director → CIF 0
  • 3
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - director → CIF 0
  • 4
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - director → CIF 0
  • 5
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - director → CIF 0
  • 6
    Astley, Shaun Kingsley
    Operations Manager Bupa born in May 1959
    Individual
    Officer
    1995-10-24 ~ 1996-07-05
    OF - director → CIF 0
  • 7
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    1993-01-12 ~ 1994-09-23
    OF - director → CIF 0
    1997-05-12 ~ 2010-07-31
    OF - director → CIF 0
  • 8
    Smith, Barrie John
    Head Of Training born in June 1943
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 1997-05-12
    OF - director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - director → CIF 0
  • 10
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    2009-07-07 ~ 2011-01-31
    OF - director → CIF 0
  • 11
    Platt, Alison
    Deputy Man Dir - Uk Membership born in February 1962
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2001-03-06
    OF - director → CIF 0
    Platt, Alison Elizabeth
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2011-01-31
    OF - director → CIF 0
  • 12
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1994-09-23 ~ 1999-02-04
    OF - director → CIF 0
  • 13
    Williams, David
    Director born in May 1968
    Individual (2014 offsprings)
    Officer
    2011-01-31 ~ 2013-09-27
    OF - director → CIF 0
  • 14
    Flanagan, Stephen David
    Director-New Businesses born in September 1960
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 2001-03-06
    OF - director → CIF 0
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    2001-10-15 ~ 2008-11-10
    OF - director → CIF 0
  • 15
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2011-06-02
    OF - director → CIF 0
  • 16
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ 2011-01-31
    OF - director → CIF 0
  • 17
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2011-01-31
    OF - director → CIF 0
  • 18
    Briscoe, Andrew Mark
    Sales And New Business Directo born in March 1960
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1997-05-12
    OF - director → CIF 0
  • 19
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual
    Officer
    2007-03-05 ~ 2011-01-31
    OF - director → CIF 0
  • 20
    Walsh, Jonathan A'court Peregrine
    Director New Businesses born in October 1950
    Individual
    Officer
    1995-10-24 ~ 1996-12-31
    OF - director → CIF 0
  • 21
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual
    Officer
    1993-11-25 ~ 1994-03-02
    OF - director → CIF 0
  • 22
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual
    Officer
    2001-03-06 ~ 2003-09-24
    OF - director → CIF 0
  • 23
    Brown, Geoffrey Allan
    Chief Actuary born in December 1947
    Individual
    Officer
    1993-11-25 ~ 2009-07-01
    OF - director → CIF 0
  • 24
    Hymas, Roger Frederick
    Executive Director Bupa Member born in April 1946
    Individual (3 offsprings)
    Officer
    1993-01-12 ~ 1997-05-12
    OF - director → CIF 0
  • 25
    Beatty, Eric Desmond James
    Administration Director born in August 1937
    Individual
    Officer
    1993-11-25 ~ 1997-08-22
    OF - director → CIF 0
  • 26
    Gooding, Valerie Frances
    Managing Director born in May 1950
    Individual
    Officer
    1997-05-12 ~ 1999-02-04
    OF - director → CIF 0
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    2001-03-06 ~ 2008-05-15
    OF - director → CIF 0
  • 27
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    2001-08-01 ~ 2011-01-31
    OF - director → CIF 0
  • 28
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - director → CIF 0
  • 29
    Newton, Paul Ramon
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2009-07-01
    OF - secretary → CIF 0
  • 30
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2012-09-21
    OF - director → CIF 0
  • 31
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - director → CIF 0
  • 32
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2012-03-30
    OF - director → CIF 0
  • 33
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1997-05-12 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1993-01-12 ~ 1995-10-05
    OF - secretary → CIF 0
  • 34
    Sanders, Julian Philip
    Individual
    Officer
    2009-07-01 ~ 2011-01-31
    OF - secretary → CIF 0
  • 35
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2007-03-07
    OF - director → CIF 0
  • 36
    Macdonald, Natalie-jane, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2011-01-31
    OF - director → CIF 0
  • 37
    Boyle, David Spencer
    Managing Director New Business born in April 1942
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2002-01-14
    OF - director → CIF 0
  • 38
    Lea, Edward William
    Executive Director Finance & R born in September 1941
    Individual
    Officer
    1993-01-12 ~ 1997-05-12
    OF - director → CIF 0
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    2001-03-06 ~ 2001-09-13
    OF - director → CIF 0
  • 39
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2009-07-01
    OF - director → CIF 0
  • 40
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual
    Officer
    1999-02-04 ~ 2001-03-06
    OF - director → CIF 0
  • 41
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-18 ~ 1993-01-12
    PE - nominee-secretary → CIF 0
  • 42
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-18 ~ 1993-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

FRIENDS LIFE BHA LIMITED

Previous names
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
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 - 1994-04-08
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.