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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 55
  • 1
    Carter, Howard
    Chief Exec F&C Asset Mngmt Plc born in September 1951
    Individual (38 offsprings)
    Officer
    2001-06-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (27 offsprings)
    Officer
    2001-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Grisay, Alain Leopold
    Chief Executive born in April 1954
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (51 offsprings)
    Officer
    2004-10-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Bye, Karina Jane
    Director born in February 1972
    Individual (60 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    2021-01-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Phipps, Robin Ashley
    Non-Executive Director born in December 1950
    Individual (40 offsprings)
    Officer
    2008-11-03 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Peiner, Wolfgang, Dr
    Chief Executive born in October 1943
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Moore, Philip Wynford
    Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 13
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-03-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Sepe, Rocco
    Managing Director International born in February 1962
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 15
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Morton, Roger Fairbrook Harper
    Financial And Investment Consu born in September 1935
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Rough, David
    Company Director born in January 1951
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 19
    King, Raymond
    Finance Director born in May 1953
    Individual (65 offsprings)
    Officer
    2004-01-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 20
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (61 offsprings)
    Officer
    2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    2001-06-05 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 23
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 24
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (24 offsprings)
    Officer
    2001-06-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Clamp, Simon John
    Managing Director Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2009-06-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 26
    Roggeman, Gerhard Boerries Karl
    Banker born in January 1948
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2009-06-15
    OF - Director → CIF 0
  • 27
    Brown, Anthony
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2009-06-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2013-07-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    2001-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual (24 offsprings)
    Officer
    2001-04-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 33
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (44 offsprings)
    Officer
    2022-12-12 ~ 2023-08-29
    OF - Director → CIF 0
  • 34
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 35
    Lord Macgregor Of Pulham Market, John Roddick Russell, The Rt Hon
    Company Director born in February 1937
    Individual (12 offsprings)
    Officer
    2001-06-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 36
    Butler, David John
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 38
    Lister, John Robert
    Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 39
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2001-06-05 ~ 2009-05-21
    OF - Director → CIF 0
  • 40
    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
  • 41
    Hughes, Rodger Grant
    Non-Executive Director born in August 1948
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 42
    Hames, Victoria
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 43
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 44
    Jemmett, Christopher Martin
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    2001-06-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 45
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (33 offsprings)
    Officer
    2002-12-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 46
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 47
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-23 ~ 2000-12-13
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 49
    UNDERSHAFT LIMITED
    04075935
    St. Helens, Undershaft, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2022-12-13 ~ dissolved
    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
  • 50
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-23 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 52
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2000-12-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 53
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-12-13 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 54
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-12-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 55
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE FPL LIMITED

Period: 2011-07-01 ~ 2024-06-13
Company number: 04113107 06861305... (more)
Registered names
FRIENDS LIFE FPL LIMITED - Dissolved 06861305... (more)
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
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2011-07-01
    Registered number 04113107
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2024-06-13 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FRIENDS PROVIDENT
    S
    Registered number missing
    Pixham End, Dorking, Surrey, RH4 1QA
    CIF 1
  • FRIENDS LIFE FPL LIMITED
    S
    Registered number 4113107
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Person with significant control
    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
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2004-05-12 ~ 2005-04-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.