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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 47
  • 1
    Melluish, Michael Edward Lovelace
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1982-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Jemmett, Christopher Martin
    Born in October 1936
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Silvester, Peter
    Born in January 1936
    Individual (22 offsprings)
    Officer
    1988-06-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-03-08 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Williams, Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Newbigging, David Kennedy, Sir
    Born in January 1934
    Individual (31 offsprings)
    Officer
    1993-12-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1988-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Von Lowzow, Oluf
    Born in June 1931
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Macgregor, John Roddick Russell, Rt Hon
    Born in February 1937
    Individual (13 offsprings)
    Officer
    1998-10-12 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    Doerr, Michael Frank
    Born in May 1935
    Individual (24 offsprings)
    Officer
    1980-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Whitney, John Norton Braithwaite
    Born in December 1930
    Individual (26 offsprings)
    Officer
    1982-10-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 17
    O'reilly-hyland, Kenneth Paul
    Born in November 1925
    Individual (1 offspring)
    Officer
    1987-09-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 18
    Stanley, Richard Morgan Oliver, The Honourable
    Born in April 1931
    Individual (32 offsprings)
    Officer
    1987-06-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 19
    De Havilland, John Anthony
    Born in April 1938
    Individual (17 offsprings)
    Officer
    1987-06-10 ~ 1994-05-25
    OF - Director → CIF 0
  • 20
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 22
    Morton, Roger Fairbrook Harper
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2005-05-26 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 24
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Jensen, Christian James Languad
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 27
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 29
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1995-01-01 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1993-06-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    Thomas, Barbara, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    1994-04-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 31
    Touche, Anthony George, Sir
    Born in January 1927
    Individual (3 offsprings)
    Officer
    1969-11-12 ~ 1996-04-24
    OF - Director → CIF 0
  • 32
    Peiner, Wolfgang
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 33
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Jenkin Of Roding, Charles Patrick Fleeming, The Right Hon The Lord
    Born in September 1926
    Individual (6 offsprings)
    Officer
    1986-07-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 35
    Larsen, Klaus Bonde
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 36
    Cotton, Frederick George
    Born in November 1931
    Individual (12 offsprings)
    Officer
    1975-10-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 37
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-06-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 38
    Wilson, Lyn Stephenson
    Born in January 1932
    Individual (5 offsprings)
    Officer
    1981-12-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Carter, Howard
    Born in September 1951
    Individual (38 offsprings)
    Officer
    2000-10-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 40
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 41
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 42
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1992-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Garvin, Amy Victoria Gwynne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 44
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1998-10-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-05-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 47
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2016-03-18 ~ 2017-01-16
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS' PROVIDENT LIFE OFFICE

Period:
Company number: ZC000115 NF000225
Registered name
FRIENDS' PROVIDENT LIFE OFFICE - now NF000225
Recent Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS' PROVIDENT LIFE OFFICE
    Info
    Registered number ZC000115
    Aviva, Wellington Row, York YO90 1WR
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-01
    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.