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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 6
  • 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 2023-06-30 ~ 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
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Aslet, Graham Kenneth
    Directory And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-13
    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
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-15
    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
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-09-30
    OF - Director → 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
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 24
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 25
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-07-12 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 31
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-21 ~ 2001-01-11
    PE - Secretary → CIF 0
  • 32
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-21 ~ 2001-01-11
    PE - Director → CIF 0
  • 33
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-21 ~ 2001-01-11
    PE - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Previous names
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    Info
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2001-01-25
    Registered number 04078710
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    S
    Registered number 4078710
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.