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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 61
  • 1
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (20 offsprings)
    Officer
    1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Kerr, Duncan Alexander
    Actuary born in December 1935
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1997-09-09
    OF - Director → CIF 0
  • 8
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    1997-09-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 12
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 21
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1997-06-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 22
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1997-06-11 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 24
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 25
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1996-12-12 ~ 1997-06-11
    OF - Director → CIF 0
  • 27
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 28
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual (13 offsprings)
    Officer
    1997-06-19 ~ 2001-03-07
    OF - Director → CIF 0
  • 29
    Potter, Helen
    Director born in October 1982
    Individual (60 offsprings)
    Officer
    2022-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 30
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Shelley, Peter Jonathan
    Chief Actuary born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 33
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 37
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 38
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 39
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-06-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 40
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 41
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 42
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 43
    Garrett, David John
    Customer Service Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 44
    Moss, Michael Eric Peter
    General Manager Axa Equity & L born in May 1941
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1997-09-09
    OF - Director → CIF 0
  • 45
    Field, Emily Anne
    Company Secretary born in February 1984
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 46
    Kellard, Michael John
    Company Director born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 47
    Brown, William Mitchell
    General Manager Axa Equity Law born in June 1943
    Individual (10 offsprings)
    Officer
    1997-06-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 48
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 49
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 50
    Wilson, David Frank
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-12-12 ~ 1997-06-11
    OF - Director → CIF 0
  • 52
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 53
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 54
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1998-03-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 55
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 56
    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
  • 57
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-09-09 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-12-12 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 60
    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
  • 61
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1997-02-04 ~ 1997-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE COMPANY LIMITED

Period: 2011-03-11 ~ now
Company number: 03291349
Registered names
FRIENDS LIFE COMPANY LIMITED - now 07324371... (more)
FRIENDS LIFE COMPANY PLC - 2011-03-11 07324371... (more)
PRECIS (1496) LIMITED - 1997-04-23 03291550... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE COMPANY LIMITED
    Info
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 2011-03-11
    PRECIS (1496) LIMITED - 2011-03-11
    Registered number 03291349
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.