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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
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (10 offsprings)
    Officer
    1996-03-21 ~ 1998-02-27
    OF - Director → CIF 0
    Edwards, Christopher Alan
    Accountant born in February 1955
    Individual (10 offsprings)
    1998-12-16 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (19 offsprings)
    Officer
    1998-02-23 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Finan, John Charles
    Managing Director And Ceo born in May 1938
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 8
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 10
    Schnor, Christen
    Company Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 14
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-12-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (33 offsprings)
    Officer
    2000-06-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Wade, Timothy Cardwell
    Chief Financial Officer born in December 1959
    Individual (45 offsprings)
    Officer
    1997-04-23 ~ 1998-11-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 1998-02-23
    OF - Director → CIF 0
  • 23
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-12-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 24
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Grimmond, Robert George Lyons
    Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
  • 26
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 27
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 28
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 29
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    Smedley, Peter John
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 32
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 34
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Winkler, Michael Hermann
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-05-01 ~ 2008-04-11
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    2009-11-05 ~ 2010-09-15
    OF - Director → CIF 0
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    2011-11-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 38
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 39
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1998-12-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 40
    Field, Emily Anne
    Company Secretary born in February 1984
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 41
    Thompson, David Michael
    Sales Director born in July 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 43
    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
  • 44
    Brimecome, Ian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 45
    Moret, Anthony John
    Pensions Manager born in February 1949
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Kohler, Michael, Professor
    Chief Actuary born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 50
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 51
    Carter, Winston Howard
    Actuary born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 52
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 53
    Broek, Debra Kay
    Acccountant born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 54
    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
  • 55
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 56
    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
  • 57
    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
  • 58
    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
  • 59
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 60
    Bamford, Jacqueline Ann
    Manager born in June 1955
    Individual (14 offsprings)
    Officer
    1995-10-20 ~ 1996-03-21
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Manager
    Individual (14 offsprings)
    Officer
    1995-10-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 61
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1996-03-21 ~ 2000-06-12
    OF - Director → CIF 0
  • 62
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 63
    Sherry, Aidan Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 64
    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
  • 65
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 66
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 67
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (81 offsprings)
    Officer
    2002-03-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 68
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 69
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-11-30 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 70
    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
  • 71
    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 ~ 2017-01-31
    OF - Director → CIF 0
  • 72
    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
parent relation
Company in focus

FRIENDS LIFE WL LIMITED

Period: 2012-05-25 ~ now
Company number: 03116645
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 5 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 March 2026 and licensed under the Open Government Licence v3.0.