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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 24
  • 1
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2007-04-03 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2007-07-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Ward, James Andrew
    Director Of Strategy Development born in February 1973
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Stephen John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2011-02-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-02-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2016-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-04-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Wielen, John Van Der
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2013-07-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Cracknell, Kevin Phillip
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2010-03-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 17
    Halley, Ian Wallace
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2009-01-13
    OF - Director → CIF 0
  • 19
    Kaberry, James Christopher
    Company Director born in April 1970
    Individual (59 offsprings)
    Officer
    2007-07-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    2007-04-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Gunn, Alastair Roy Geoffrey
    Chief Executive born in December 1950
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (55 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

Period: 2007-04-03 ~ 2021-02-05
Company number: 06201111
Registered name
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED - Dissolved
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
    1020 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
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.