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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 19
  • 1
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Ward, James Andrew
    Director Of Strategy Development born in February 1973
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Stephen John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Higginson, George
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-05-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2011-03-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Moss, Nathan Victor
    Strategic And Corporate Develo born in November 1955
    Individual (19 offsprings)
    Officer
    2011-02-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2011-02-24 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2013-09-30 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2016-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Cracknell, Kevin Phillip
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-01-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 15
    Matthews, Trevor John
    Director born in March 1952
    Individual (49 offsprings)
    Officer
    2011-02-24 ~ 2011-06-02
    OF - Director → CIF 0
  • 16
    Halley, Ian Wallace
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-02-24 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 18
    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
    2017-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    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
parent relation
Company in focus

FRIENDS LIFE DISTRIBUTION LIMITED

Period: 2011-02-24 ~ 2021-02-04
Company number: 07541679
Registered name
FRIENDS LIFE DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRIENDS LIFE DISTRIBUTION LIMITED
    Info
    Registered number 07541679
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 and dissolved on 2021-02-04 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • FRIENDS LIFE DISTRIBUTION LIMITED
    S
    Registered number 7541679
    Pixham End, Dorking, Surrey, England, England, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-12-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.