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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 21
  • 1
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2012-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Yevmenchikova, Olga
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Lis, David George
    Investment Manager born in February 1950
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Andrew Robert Myles
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Wright, Michael
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Connolly, Mark
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-07-23 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 10
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2010-07-23 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-07-23 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2012-05-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Atkinson, Matthew Adam
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 18
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 21
    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
    2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE INVESTMENTS LIMITED

Period: 2011-11-07 ~ 2018-06-20
Company number: 07324371
Registered names
FRIENDS LIFE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS LIFE SERVICES LIMITED - 2011-03-10 03424940... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • FRIENDS LIFE INVESTMENTS LIMITED
    Info
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-11-07
    Registered number 07324371
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2010-07-23 and dissolved on 2018-06-20 (7 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.