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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 46
  • 1
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Carew-jones, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Sim, Rhona Helen
    Born in March 1965
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 6
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2015-04-13
    OF - Director → CIF 0
    2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 14
    Richardson, Ian David Lea
    Born in March 1945
    Individual (138 offsprings)
    Officer
    2007-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 17
    Robinson, Ian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 18
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Abrahams, Clifford James
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2007-09-06 ~ 2008-06-11
    OF - Director → CIF 0
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 25
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 28
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Calder, Stewart Stephen
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 30
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2022-07-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    Evans, Paul James
    Company Director born in March 1965
    Individual (76 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 33
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 34
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Hutchinson, Alison Elizabeth
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Walls, John Russell Fotheringham
    Born in March 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-02-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 41
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 42
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2007-09-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 43
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    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 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    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
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 46
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT FAL LIMITED

Period: 2017-09-26 ~ now
Company number: 06363657
Registered names
UNDERSHAFT FAL LIMITED - now
Recent Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • UNDERSHAFT FAL LIMITED
    Info
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2017-09-26
    Registered number 06363657
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.