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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    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 17
  • 1
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    Gunn, Alastair Roy Geoffrey
    Chief Executive, Friends Provi born in December 1950
    Individual (1 offspring)
    icon of calendar 2006-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Bolton, Clive Grant
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Clamp, Simon John
    Managing Directoristribution born in May 1958
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-12-31
    OF - Director → CIF 0
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    icon of calendar 2006-12-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-08-07
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Mciver, Jamie Robert
    Director Of Development born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Harvey, Graham
    Director Of Marketing born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2005-11-03
    OF - Director → CIF 0
    Harvey, Graham
    Managing Director born in May 1958
    Individual (10 offsprings)
    icon of calendar 2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Watkins, Kevin John
    Director Of Sales For Uk Distr born in May 1960
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRIENDS LIFE MARKETING LIMITED

Previous name
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FRIENDS LIFE MARKETING LIMITED
    Info
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    Registered number 05059179
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2018-06-20 (14 years 3 months). The company status is Dissolved.
    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.