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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 51
  • 1
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Tiner, John Ivan
    Company Director born in February 1957
    Individual (36 offsprings)
    Officer
    2009-08-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2009-11-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2011-07-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2013-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Sim, Rhona
    Individual (44 offsprings)
    Officer
    2022-07-20 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 7
    Rich, Simon Donald
    Treasurer born in January 1964
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Baddeley, Julian Charles
    Individual (32 offsprings)
    Officer
    2015-06-29 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 9
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2011-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Hames, Victoria
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Lister, John Robert
    Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 15
    Potter, Helen
    Director born in October 1982
    Individual (60 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 17
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2013-03-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 18
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2009-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Mitchley, Simon Colin
    Chartered Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2009-08-10 ~ 2009-08-26
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2009-08-10 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 20
    Stoddard, Thomas Dawson
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Ross, Derek Andrew
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    2016-08-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 23
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2009-09-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 24
    Harrison, Neil
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-11-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 26
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 27
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2013-03-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 29
    Perkin, Roger Kitson
    Company Director born in April 1948
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 30
    Tait, Kathryn
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 31
    Glen, Marian
    Non-Executive Director born in February 1960
    Individual (17 offsprings)
    Officer
    2013-10-10 ~ 2015-04-10
    OF - Director → CIF 0
  • 32
    Roggemann, Gerhard Boerries Karl
    Banker born in January 1948
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 33
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (70 offsprings)
    Officer
    2009-08-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 34
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-11-05 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 35
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 36
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2021-12-15 ~ 2023-09-05
    OF - Director → CIF 0
  • 37
    Tookey, Timothy James William
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    2012-03-05 ~ 2015-04-13
    OF - Director → CIF 0
  • 38
    Levy, Geoffrey Joseph
    Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2009-08-10 ~ 2009-08-26
    OF - Director → CIF 0
  • 39
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (18 offsprings)
    Officer
    2011-07-15 ~ 2015-04-10
    OF - Director → CIF 0
  • 40
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2009-11-05 ~ 2011-06-02
    OF - Director → CIF 0
  • 41
    Yates, Susan Sharrock
    Treasurer born in October 1958
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2010-05-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 43
    Maillet, Sarah
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 44
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 45
    Phipps, Robin Ashley
    Non-Executive Director born in December 1950
    Individual (40 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 46
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2018-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 47
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 48
    Cowdery, Clive Adam, Sir
    Company Director born in May 1963
    Individual (78 offsprings)
    Officer
    2009-08-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 49
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 50
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Nominee Director → CIF 0
    2009-08-10 ~ 2009-08-10
    OF - Nominee Secretary → 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
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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.