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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 10
  • 1
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (50 offsprings)
    Officer
    2010-07-12 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2010-07-12 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 3
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-07-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Ford, Jonathan Joseph
    Solicitor born in December 1983
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 9
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2010-06-28 ~ 2010-07-12
    OF - Nominee Director → CIF 0
    2010-06-28 ~ 2010-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS SWAP (FL) LIMITED

Period: 2011-11-30 ~ 2013-01-22
Company number: 07297538 07297624... (more)
Registered names
FRIENDS SWAP (FL) LIMITED - Dissolved 07297624... (more)
FRIENDS LIFE LIMITED - 2011-11-30 04096141... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SWAP (FL) LIMITED
    Info
    FRIENDS LIFE LIMITED - 2011-11-30
    Registered number 07297538
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 and dissolved on 2013-01-22 (2 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.