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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
Active 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of addressSt Helen,s 1, Undershaft, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lis, David George
    Investment Manager born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Wright, Michael
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Connolly, Mark
    Investment Manager born in July 1959
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2011-06-02
    OF - Director → CIF 0
  • 6
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2017-08-09
    OF - Director → CIF 0
  • 10
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 14
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 16
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-07-12 ~ 2017-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE INVESTMENTS LIMITED

Previous names
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
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
    icon of address1020 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.