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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 33
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Michael James
    Chief Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Finan, John Charles
    Managing Director born in May 1938
    Individual (27 offsprings)
    Officer
    1998-03-19 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-10-24
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Virdee, Amritpal Singh
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2011-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Tinsley, Robin
    Executive born in April 1959
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 11
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    1998-03-19 ~ 2001-01-04
    OF - Director → CIF 0
  • 12
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Lockwood, Kevin Ashley
    Solicitor born in November 1960
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2002-01-03
    OF - Director → CIF 0
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 19
    Boutle, Geoffrey John
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-09-12
    OF - Director → CIF 0
    Boutle, Geoffrey John
    Director
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 20
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (81 offsprings)
    Officer
    1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 21
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2011-11-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 24
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 25
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 26
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 27
    Allen, Michael Derek
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 28
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 30
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE WF LIMITED

Period: 2012-05-25 ~ 2017-10-06
Company number: 03487917
Registered names
FRIENDS LIFE WF LIMITED - Dissolved 03116645
MINMAR (410) LIMITED - 1998-03-19 03523750... (more)
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
    30 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 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.