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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 52
  • 1
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2009-08-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Ross, Derek Andrew
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2011-07-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    2009-11-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Mitchley, Simon Colin
    Born in March 1969
    Individual (104 offsprings)
    Officer
    2009-08-10 ~ 2009-08-26
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    2009-08-10 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 6
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Sim, Rhona
    Individual (45 offsprings)
    Officer
    2022-07-20 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 9
    Chaplin, Robert Alexander
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2009-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2011-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2012-03-05 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Tait, Kathryn
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    Rich, Simon Donald
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2016-08-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2009-08-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 17
    Perkin, Roger Kitson
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 18
    Glen, Marian
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2013-10-10 ~ 2015-04-10
    OF - Director → CIF 0
  • 19
    Roggemann, Gerhard Boerries Karl
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Harrison, Neil
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 21
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2018-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 23
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2009-08-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 24
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2016-08-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 26
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2023-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-11-05 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 28
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2010-05-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 29
    Maillet, Sarah
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 30
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 31
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2013-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 32
    Levy, Geoffrey Joseph
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2009-08-10 ~ 2009-08-26
    OF - Director → CIF 0
  • 33
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2013-03-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 34
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2009-11-05 ~ 2011-06-02
    OF - Director → CIF 0
  • 35
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 36
    Baddeley, Julian Charles
    Individual (59 offsprings)
    Officer
    2015-06-29 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 37
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 38
    Hames, Victoria
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 39
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2010-02-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 40
    Yates, Susan Sharrock
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-11-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 42
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-07-15 ~ 2015-04-10
    OF - Director → CIF 0
  • 43
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 44
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 45
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2009-09-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 46
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 47
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 48
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 49
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2021-12-15 ~ 2023-09-05
    OF - Director → CIF 0
  • 50
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2013-03-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 51
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    St, Helen's, 1 Undershaft, London
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Nominee Director → CIF 0
    2009-08-10 ~ 2009-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE HOLDINGS LIMITED

Period: 2022-10-13 ~ 2024-06-13
Company number: 06986155
Registered names
FRIENDS LIFE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • FRIENDS LIFE HOLDINGS LIMITED
    Info
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2022-10-13
    RESOLUTION HOLDINGS (UK) LIMITED - 2022-10-13
    Registered number 06986155
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-10 and dissolved on 2024-06-13 (14 years 10 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.