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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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    AVIVA LIFE SERVICES UK LIMITED - now
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gunn, Alastair Roy Geoffrey
    Chief Executive born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Wielen, John Van Der
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Cracknell, Kevin Phillip
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    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 2016-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Harris, Stephen John
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Kaberry, James Christopher
    Company Director born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 15
    Ward, James Andrew
    Director Of Strategy Development born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 16
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 17
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Halley, Ian Wallace
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    Info
    Registered number 06201111
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 and dissolved on 2021-02-05 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 6201111
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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