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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
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-09-09 ~ 1999-12-13
    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
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-12-12 ~ 1997-06-11
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 8
    Kerr, Duncan Alexander
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1997-09-09
    OF - Director → CIF 0
  • 9
    Gilmour, Norman William Ogilvie
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, David Frank
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Moss, Michael Eric Peter
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1997-09-09
    OF - Director → CIF 0
  • 13
    Brown, William Mitchell
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1997-06-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1998-03-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 19
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 21
    Garrett, David John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 25
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-06-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 26
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 28
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 29
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1997-06-19 ~ 2001-03-07
    OF - Director → CIF 0
  • 30
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 31
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 32
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 33
    Hynam, David Emmanuel
    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
  • 34
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 35
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1997-06-11 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 36
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 37
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 38
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 40
    Calder, Stewart Stephen
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 41
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2022-12-12
    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
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 44
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 45
    Shelley, Peter Jonathan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 46
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 47
    Garvin, Amy Victoria Gwynne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 48
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-12-12 ~ 1997-06-11
    OF - Director → CIF 0
  • 49
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 50
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 51
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 52
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-06-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 53
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 54
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 55
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 56
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-12 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 58
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1997-02-04 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 59
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    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
    2011-09-09 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 61
    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 COMPANY LIMITED

Period: 2011-03-11 ~ now
Company number: 03291349 03424940... (more)
Registered names
FRIENDS LIFE COMPANY LIMITED - now 03424940... (more)
FRIENDS LIFE COMPANY PLC - 2011-03-11 03424940... (more)
PRECIS (1496) LIMITED - 1997-04-23 03226985... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE COMPANY LIMITED
    Info
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.