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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 5
    Kellard, Michael John
    Ceo born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 7
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2001-01-04
    OF - Director → CIF 0
  • 8
    Smith, Michael James
    Chief Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Boutle, Geoffrey John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-09-12
    OF - Director → CIF 0
    Boutle, Geoffrey John
    Director
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 14
    Brown, David Mark
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 16
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    Virdee, Amritpal Singh
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-30
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    Tinsley, Robin
    Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Lockwood, Kevin Ashley
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2002-01-03
    OF - Director → CIF 0
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 22
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 24
    Finan, John Charles
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2001-08-21
    OF - Director → CIF 0
  • 25
    Allen, Michael Derek
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 26
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 27
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 28
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-02 ~ 1998-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE WF LIMITED

Previous names
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FRIENDS LIFE WF LIMITED
    Info
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 2012-05-25
    Registered number 03487917
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2017-10-06 (19 years 9 months). The company status is Dissolved.
    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.