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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 5
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Gunn, Alastair Roy Geoffrey
    Managing Director Retail Opera born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Ratford, Ian Nicholas
    Customer Relations Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Ralph, Christopher Miles
    Relationship Manager born in January 1965
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Yates, Susan Sharrock
    Treasurer born in October 1958
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Taylor, Adrian Charles Frank
    Hr Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Hillier, Graham Timothy
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Rolfe, Kenneth Richard
    Compliance Officer born in May 1946
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ormiston, Robert
    Loss Reviewer born in April 1948
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Ward, Michael Burdett
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Aslet, Graham Kenneth
    Directorand Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Silvester, Peter
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Mackay, James Alexander
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 15
    Clarke, John William
    Risk Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Harrison, Brian
    Director Of Finance, Life & Pe born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 17
    Cooper, Christopher David
    Compliance Team Leader born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Photiou, Katharine Ann
    Sales And Strategy Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Priestnall, Jonathan Mark
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Minting, Robert Henry Charles
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Neilan, Andrew Graham
    Business Support Team Manager born in October 1954
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2017-12-18
    OF - Director → CIF 0
  • 23
    Shapland, Michael
    Head Of Business Change born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 24
    Cooper, Paul
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 25
    Moore, Deane Christopher
    Actuary born in December 1965
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Collins, Michael Anthony
    Actuary born in February 1952
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 28
    Cook, Terena Mary
    Compliance Adviser born in October 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 29
    Monger, Diana
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 30
    Donaldson, Conrad Alexander
    Head Of Finance born in August 1954
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Everness, Graham Patrick
    Retired Actuary born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 32
    Sharp, Jean Mary
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-08-06
    OF - Director → CIF 0
  • 34
    Cummings, Michael Joseph
    Head Of Personnel born in October 1946
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Elks, Justin Philip
    Chartered Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 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
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 04101345
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.