logo
explain how to read the page

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
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1994-09-23
    OF - Director → CIF 0
    icon of calendar 1997-05-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Astley, Shaun Kingsley
    Operations Manager Bupa born in May 1959
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1996-07-05
    OF - Director → CIF 0
  • 5
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Brown, Geoffrey Allan
    Chief Actuary born in December 1947
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
  • 15
    Boyle, David Spencer
    Managing Director New Business born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 18
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 21
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 22
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Briscoe, Andrew Mark
    Sales And New Business Directo born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 25
    Williams, David
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-03-02
    OF - Director → CIF 0
  • 27
    Hymas, Roger Frederick
    Executive Director Bupa Member born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1997-05-12
    OF - Director → CIF 0
  • 28
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 29
    Flanagan, Stephen David
    Director-New Businesses born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2001-03-06
    OF - Director → CIF 0
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    icon of calendar 2001-10-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Beatty, Eric Desmond James
    Administration Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 31
    Walsh, Jonathan A'court Peregrine
    Director New Businesses born in October 1950
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Lea, Edward William
    Executive Director Finance & R born in September 1941
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1997-05-12
    OF - Director → CIF 0
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    icon of calendar 2001-03-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Smith, Barrie John
    Head Of Training born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1997-05-12
    OF - Director → CIF 0
  • 35
    Newton, Paul Ramon
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 36
    Payne, Stephen John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 37
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Platt, Alison
    Deputy Man Dir - Uk Membership born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-03-06
    OF - Director → CIF 0
    Platt, Alison Elizabeth
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Gooding, Valerie Frances
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-02-04
    OF - Director → CIF 0
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    icon of calendar 2001-03-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 40
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-18 ~ 1993-01-12
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
BOARDEASY LIMITED - 1994-04-08
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS LIFE BHA LIMITED
    Info
    BOARDEASY LIMITED - 1994-04-08
    BUPA HEALTH ASSURANCE LIMITED - 1994-04-08
    Registered number 02774803
    icon of address30 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.