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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 9
  • 1
    Muers, Stephen Mark
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Paul Barnabas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Caroline May
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Baldry, Abraham Alexander
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Maier, Stephanie Cynthia
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Kathleen Mary Joan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Don Bosco, Ann Piyolin
    Born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gupta, Priya Alok
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Nicholles Anquetil, Natalie
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Eykyn, Susannah Jane, Professor
    Doctor born in September 1937
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Shellens, Jennifer Ruth
    Civil Servant born in April 1976
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Lake, Robert David
    Independent Investment Adviser born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Wilson, Lyn Stephenson
    Retired born in January 1932
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Coyle, Diane
    Economic Consultant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Shah, Hetan
    Charity Ceo born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Sweetland, Brian William
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2010-05-11
    OF - Director → CIF 0
    Sweetland, Brian William
    Director & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Thamotheram, Chandraraj Jeyapalan Thevakumar, Dr
    Consultant born in July 1960
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Walker, Danielle Jeanine
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    Hynes, Patrick William James
    Operations Manager born in December 1964
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Barraclough, Jennifer Claire
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Thomas, Whitni Mcintosh
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Dickinson, Paul Tabios
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Lukka, Priya Pravinchandra
    Economist And Strategy Manager born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Pugh, Gillian Mary, Dame
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 17
    Sklair, Aphra Lilian Marden
    Management Consultant born in March 1983
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Unwin, Julia
    Director Of National Consumer born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Satchell, Keith
    Director/Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2002-03-12
    OF - Director → CIF 0
  • 20
    Green, Katherine Anne
    Chief Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-12-02
    OF - Director → CIF 0
  • 21
    Monger, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Gilbourne, James Adrian
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Taylor, Ashley John
    Chartered Insurer born in October 1966
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Perks, Nicholas Graham Alaric
    Grant Officer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 26
    Dawes, Joycelin Frances Elizabeth
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Elson, Joanna
    Charity Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Aslet, Graham Kenneth
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2002-03-12
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT CHARITABLE FOUNDATION

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FRIENDS PROVIDENT CHARITABLE FOUNDATION
    Info
    Registered number 04228843
    icon of addressPriory Street Centre, 15 Priory Street, York YO1 6ET
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-06-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • FRIENDS PROVIDENT CHARITABLE FOUNDATION
    S
    Registered number 04228843
    icon of addressBlake House, 18 Blake Street, York, YO1 8QG
    ENGLAND AND WALES
    CIF 1
  • FRIENDS PROVIDENT CHARITABLE FOUNDATION
    S
    Registered number 04228843
    icon of address18, Blake Street, York, England, YO1 8QG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5th Floor, Mitre House, 44-46 Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-12-19
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2017-09-25 ~ 2020-09-24
    CIF 1 - LLP Member → ME

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