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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 35
  • 1
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (84 offsprings)
    Officer
    1996-06-03 ~ 1996-10-07
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Webb, Julian Roy
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Newman, David John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Minting, Robert Henry Charles
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Foord, Richard John
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Brace, Andrew Laurence
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Alexander, Raymond John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Beamer, Gary Haig
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Stanbridge, Paul Anthony
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Mackay, James Alexander
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 1996-10-07
    OF - Director → CIF 0
  • 15
    Whiffin, Roger Michael
    Born in August 1942
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 16
    Treseder, Philip Arthur
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 19
    Dingsdale, Brian Hugh Bowden
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 24
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1993-07-14 ~ 1995-12-07
    OF - Director → CIF 0
  • 25
    Swinburne-johnson, Anthony Richard
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1993-07-14 ~ 1996-10-07
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    1993-07-14 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 26
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 27
    Low, David
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 30
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1996-10-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 31
    Frost, Lianne
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2013-09-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-05-26 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-26 ~ 1993-07-14
    OF - Nominee Secretary → CIF 0
  • 34
    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
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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, 85 offsprings)
    Officer
    2016-03-31 ~ 2016-08-19
    OF - Director → 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
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 14 July 2026 and licensed under the Open Government Licence v3.0.