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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 5
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 67
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Winkler, Michael Hermann
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 1998-02-23
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Bamford, Jacqueline Ann
    Manager born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Manager
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Brimecome, Ian
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 16
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 18
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Wade, Timothy Cardwell
    Chief Financial Officer born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-11
    OF - Director → CIF 0
  • 22
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 23
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    Field, Emily Anne
    Company Secretary born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 25
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 26
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1998-02-27
    OF - Director → CIF 0
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual
    icon of calendar 1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 27
    Broek, Debra Kay
    Acccountant born in November 1961
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 29
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Carter, Winston Howard
    Actuary born in December 1939
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 31
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 35
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 36
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 37
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 38
    Schnor, Christen
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 40
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 41
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 42
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 43
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    icon of calendar 2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    icon of calendar 2011-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 45
    Ryan, James Michael
    Managing Director - Wl & P born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 47
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 48
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 49
    Ostime, Richard Anthony Francis
    Retired General Manager born in July 1934
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 50
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 51
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 52
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 53
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 54
    Grimmond, Robert George Lyons
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
  • 55
    Smedley, Peter John
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 56
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 57
    Cantle, Neil Jonathan
    Director Of Strategic Operatio born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 58
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 59
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 60
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 61
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    icon of calendar 2011-11-30 ~ 2013-07-05
    OF - Director → CIF 0
  • 62
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 64
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 65
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    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 ~ 2017-01-31
    PE - Director → CIF 0
  • 67
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-11-30 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE WL LIMITED

Previous names
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

  • FRIENDS LIFE WL LIMITED
    Info
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2012-05-25
    Registered number 03116645
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.