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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 20
  • 1
    Wright, Michael
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Connolly, Mark
    Investment Manager born in July 1959
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-07-23 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 6
    Atkinson, Matthew Adam
    Chartered Accountant born in May 1985
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Lis, David George
    Investment Manager born in February 1950
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2010-07-23 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-07-23 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (18 offsprings)
    Officer
    2012-05-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 17
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 19
    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 (65 parents, 619 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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
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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.