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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 18
  • 1
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Co Director born in December 1956
    Individual (54 offsprings)
    Officer
    2003-05-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2003-05-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2003-05-06 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2003-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2003-03-26 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 13
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2003-03-26 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 18
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCH STREET NOMINEE NO.3 LIMITED

Period: 2003-03-26 ~ 2017-08-04
Company number: 04712647 04710790... (more)
Registered name
CHURCH STREET NOMINEE NO.3 LIMITED - Dissolved 04710790... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
Standard Industrial Classification
99999 - Dormant Company

  • CHURCH STREET NOMINEE NO.3 LIMITED
    Info
    Registered number 04712647
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2017-08-04 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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