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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 4
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSt. Helens, Undershaft, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Sepe, Rocco
    Managing Director International born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Hames, Victoria
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 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 2001-06-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Chief Executive born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Morton, Roger Fairbrook Harper
    Financial And Investment Consu born in September 1935
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Brown, Anthony
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Roggeman, Gerhard Boerries Karl
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Clamp, Simon John
    Managing Director Uk born in May 1958
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 12
    Montague, Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 13
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 16
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-08-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-05-21
    OF - Director → CIF 0
  • 21
    Butler, David John
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Moore, Philip Wynford
    Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Rough, David
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Carter, Howard
    Chief Exec F&C Asset Mngmt Plc born in September 1951
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 29
    Jemmett, Christopher Martin
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hughes, Rodger Grant
    Non-Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 32
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 33
    Phipps, Robin Ashley
    Non-Executive Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-06-15
    OF - Director → CIF 0
  • 34
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Peiner, Wolfgang, Dr
    Chief Executive born in October 1943
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 38
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 39
    Lord Macgregor Of Pulham Market, John Roddick Russell, The Rt Hon
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 40
    King, Raymond
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 41
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 42
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 43
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 44
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 45
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 46
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 47
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-13
    PE - Nominee Director → CIF 0
    2000-11-23 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 49
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-13 ~ 2001-04-26
    PE - Director → CIF 0
  • 50
    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
    2000-12-13 ~ 2001-04-26
    PE - Director → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 52
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-13 ~ 2001-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE FPL LIMITED

Previous names
FRIENDS PROVIDENT LIMITED - 2011-07-01
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRIENDS LIFE FPL LIMITED
    Info
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2011-07-01
    Registered number 04113107
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2024-06-13 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • FRIENDS LIFE FPL LIMITED
    S
    Registered number 4113107
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.