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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 72
  • 1
    Sherry, Aidan Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 9
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 10
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Moret, Anthony John
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Bamford, Jacqueline Ann
    Born in June 1955
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 18
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 20
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Garnsworthy, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 22
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 25
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 26
    Grimmond, Robert George Lyons
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
  • 27
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 28
    Smedley, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1997-01-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 29
    Ostime, Richard Anthony Francis
    Born in July 1934
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 30
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 31
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1998-02-27
    OF - Director → CIF 0
    1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 32
    Lewis, Roderick James
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1998-12-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 34
    Winkler, Michael Hermann
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 35
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 36
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 38
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 39
    Condon, Damian
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 1998-02-23
    OF - Director → CIF 0
  • 40
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
    2011-11-30 ~ 2013-07-05
    OF - Director → CIF 0
  • 41
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 43
    Cantle, Neil Jonathan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2005-03-31
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 44
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    1997-04-23 ~ 1998-11-11
    OF - Director → CIF 0
  • 45
    Thompson, David Michael
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    Brown, David Mark
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 47
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 49
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 50
    Carter, Winston Howard
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 51
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 52
    Hooper, Gloria Dorothy, Baroness
    Born in May 1939
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 53
    Calder, Stewart Stephen
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 54
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 55
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2010-09-15
    OF - Director → CIF 0
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2012-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 56
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 57
    Kohler, Michael, Professor
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 59
    Broek, Debra Kay
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 60
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 61
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 62
    Ryan, James Michael
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 63
    Garvin, Amy Victoria Gwynne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 64
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 65
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
    2011-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 66
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 67
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 68
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 69
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-12-05 ~ now
    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
  • 70
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 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
  • 71
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-11-30 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 72
    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 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS LIFE WL LIMITED

Period: 2012-05-25 ~ now
Company number: 03116645 03487917
Registered names
FRIENDS LIFE WL LIMITED - now 03487917
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

  • FRIENDS LIFE WL LIMITED
    Info
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2012-05-25
    Registered number 03116645
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.