logo
explain how to read the page

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 28
  • 1
    Ford, Jonathan Joseph
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Macmillan, Donald Stuart
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2018-02-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Yevmenchikova, Olga
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Lis, David George
    Investment Manager born in February 1950
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Andrew Robert Myles
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2014-07-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Howard, Thomas Patrick
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Connolly, Mark
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    Tipping, Colin Charles
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-07-12 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 14
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-07-12 ~ 2011-06-02
    OF - Director → CIF 0
  • 17
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2019-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-07-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2014-07-10 ~ 2015-04-10
    OF - Director → CIF 0
  • 20
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Winstanley, Sally
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2019-09-12
    OF - Director → CIF 0
  • 22
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2019-09-12
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - Nominee Director → CIF 0
    2010-07-05 ~ 2010-07-12
    OF - Nominee Secretary → CIF 0
  • 26
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    St Helen,s 1, Undershaft, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 28
    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 (66 parents, 686 offsprings)
    Officer
    2017-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE FUNDS LIMITED

Period: 2014-04-02 ~ 2020-12-21
Company number: 07304839
Registered names
FRIENDS LIFE FUNDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
Recent Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE FUNDS LIMITED
    Info
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    Registered number 07304839
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 and dissolved on 2020-12-21 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.