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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
    icon of calendar 2016-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Sweetland, Brian William
    Director/Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Newman, David John
    Pensions Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Lea, William Harold
    Grp Services Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Stanbridge, Paul Anthony
    Director Pensions Marketing born in December 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Webb, Julian Roy
    Insurance born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1996-10-07
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Brace, Andrew Laurence
    Pensions born in April 1949
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Low, David
    Property Manager born in July 1944
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Foord, Richard John
    General Manager (Investments) born in October 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Mackay, James Alexander
    Insurance Company Official born in January 1938
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1996-10-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Minting, Robert Henry Charles
    Deputy Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-07
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 19
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Beamer, Gary Haig
    Insurance born in July 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 22
    Frost, Lianne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 23
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 25
    Treseder, Philip Arthur
    Deputy Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Dingsdale, Brian Hugh Bowden
    Pensions born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Rule, Malcolm Stuart
    Assistant Company Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-12-07
    OF - Director → CIF 0
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-26 ~ 1993-07-14
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-26 ~ 1993-07-14
    PE - Nominee Director → CIF 0
  • 31
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-31 ~ 2016-08-19
    PE - Director → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Previous names
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    Info
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1996-10-21
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1996-10-21
    Registered number 02821777
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2017-08-04 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.