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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 23
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2004-06-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Sepe, Rocco
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2009-07-28 ~ 2010-09-14
    OF - Director → CIF 0
  • 3
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2004-06-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2011-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Stevens, Jane
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2008-09-10 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 9
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    2004-06-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2008-09-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Brown, Anthony
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2004-06-29 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2011-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Montague, Sir Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    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, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

Period: 2004-06-29 ~ 2013-03-07
Company number: 05165822
Registered name
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-07
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    Info
    Registered number 05165822
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2013-03-07 (8 years 8 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.