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 3
  • 1
    Rose, David Rowley
    International Tax & Legal Entity Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cowdery, Clive Adam, Sir
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2013-05-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Glen, Marian
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Phipps, Robin Ashley
    Non-Executive Director born in December 1950
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 9
    Tookey, Timothy James William
    Company Director born in July 1962
    Individual
    Officer
    2013-05-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Perkin, Roger Kitson
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual
    Officer
    2013-05-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Lister, John Robert
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 15
    Hames, Victoria
    Individual
    Officer
    2013-05-23 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    Tiner, John Ivan
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2013-05-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 17
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    2013-05-23 ~ 2015-04-10
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS LIFE GROUP LIMITED

Previous name
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09

  • FRIENDS LIFE GROUP LIMITED
    Info
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Registered number FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey GY1 3AP
    Overseas Company incorporated on 2013-04-25 and dissolved on 2018-03-20 (4 years 10 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.