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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 34
  • 1
    Webb, Julian Roy
    Insurance born in July 1962
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Lea, William Harold
    Grp Services Director born in April 1946
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Brace, Andrew Laurence
    Pensions born in April 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual (15 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Rule, Malcolm Stuart
    Assistant Company Secretary born in June 1960
    Individual (34 offsprings)
    Officer
    1993-07-14 ~ 1995-12-07
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    1996-06-03 ~ 1996-10-07
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 12
    Dingsdale, Brian Hugh Bowden
    Pensions born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Newman, David John
    Pensions Director born in May 1943
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Minting, Robert Henry Charles
    Deputy Managing Director born in May 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Mackay, James Alexander
    Insurance Company Official born in January 1938
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 1996-10-07
    OF - Director → CIF 0
  • 17
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1993-07-14 ~ 1996-10-07
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1993-07-14 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 19
    Frost, Lianne
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Sweetland, Brian William
    Director/Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1998-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 21
    Low, David
    Property Manager born in July 1944
    Individual (6 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 23
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (27 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Stanbridge, Paul Anthony
    Director Pensions Marketing born in December 1952
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Treseder, Philip Arthur
    Deputy Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Foord, Richard John
    General Manager (Investments) born in October 1945
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Beamer, Gary Haig
    Insurance born in July 1954
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-05-26 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2016-03-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-05-26 ~ 1993-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Period: 1999-06-04 ~ 2017-08-04
Company number: 02821777 00475201... (more)
Registered names
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - Dissolved 00475201... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    Info
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1999-06-04
    RANDOMDETAIL PROJECTS LIMITED - 1999-06-04
    Registered number 02821777
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2017-08-04 (24 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.