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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
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Schnor, Christen
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    2011-11-30 ~ 2013-07-05
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (29 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Smedley, Peter John
    Managing Director born in January 1943
    Individual (6 offsprings)
    Officer
    1997-01-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 14
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 1998-02-23
    OF - Director → CIF 0
  • 16
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Ostime, Richard Anthony Francis
    Retired General Manager born in July 1934
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Basaran, Sandra Judith
    Company Secretary 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
  • 23
    Grimmond, Robert George Lyons
    Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
  • 24
    Cantle, Neil Jonathan
    Director Of Strategic Operatio 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
  • 25
    Field, Emily Anne
    Company Secretary born in February 1984
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1998-02-27
    OF - Director → CIF 0
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual (11 offsprings)
    1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 29
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 30
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    2011-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 31
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 32
    Carter, Winston Howard
    Actuary born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 33
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 35
    Broek, Debra Kay
    Acccountant born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 36
    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
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 37
    Ryan, James Michael
    Managing Director - Wl & P born in March 1958
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 40
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 41
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 42
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 43
    Brimecome, Ian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 44
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 45
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 46
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 47
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (9 offsprings)
    Officer
    1998-12-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 48
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 49
    Lockwood, Kevin Ashley
    Individual (23 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 50
    Wade, Timothy Cardwell
    Chief Financial Officer born in December 1959
    Individual (45 offsprings)
    Officer
    1997-04-23 ~ 1998-11-11
    OF - Director → CIF 0
  • 51
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 52
    Hare, James Mcdonald Buchanan
    Human Resources Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 53
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 54
    Winkler, Michael Hermann
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 55
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (87 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 56
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 57
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 58
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 59
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 60
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 61
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 62
    Robinson, Ian
    Director born in February 1969
    Individual (82 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 63
    Bamford, Jacqueline Ann
    Manager born in June 1955
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Manager
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 64
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 65
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 66
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 67
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 68
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    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, 79 offsprings)
    Officer
    2016-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 71
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 72
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-11-30 ~ 2017-03-17
    OF - Secretary → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.