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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 56
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-03-07
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Brown, William Mitchell
    General Manager Axa Equity Law born in June 1943
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Kellard, Michael John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Shelley, Peter Jonathan
    Chief Actuary born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 13
    Garrett, David John
    Customer Service Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Moss, Michael Eric Peter
    General Manager Axa Equity & L born in May 1941
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1997-09-09
    OF - Director → CIF 0
  • 16
    Kerr, Duncan Alexander
    Actuary born in December 1935
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1997-09-09
    OF - Director → CIF 0
  • 17
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-06-11
    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
    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
  • 22
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 25
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 26
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 27
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 28
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 34
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 35
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 38
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 39
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 40
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 41
    Hird, Ian
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 42
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 43
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 44
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 45
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 46
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 47
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 48
    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
  • 49
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 50
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 51
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-06-11
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-12 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
  • 53
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 54
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-02-04 ~ 1997-06-11
    PE - Secretary → CIF 0
  • 55
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    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
parent relation
Company in focus

FRIENDS LIFE COMPANY LIMITED

Previous names
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE COMPANY LIMITED
    Info
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 1997-09-15
    PRECIS (1496) LIMITED - 1997-09-15
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 1997-09-15
    Registered number 03291349
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.