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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 21
  • 1
    Bolton, Clive Grant
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2016-06-02 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2012-03-22 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2017-04-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-10-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2004-03-24 ~ 2005-11-03
    OF - Director → CIF 0
    2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-11-30 ~ 2016-08-07
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Watkins, Kevin John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-03-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Mciver, Jamie Robert
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    2006-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2004-03-24 ~ 2006-12-31
    OF - Director → CIF 0
    2006-12-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 19
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    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
  • 20
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    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
  • 21
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE MARKETING LIMITED

Period: 2011-12-01 ~ 2018-06-20
Company number: 05059179
Registered names
FRIENDS LIFE MARKETING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
Recent 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
    1020 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.