logo
explain how to read the page

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 2
  • 1
    Field, Emily Anne
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Solicitor born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Director & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Gunn, Alastair Roy Geoffrey
    Director Of Corporate Pensions born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Jenkin Of Roding, Charles Patrick Fleeming, The Right Hon The Lord
    Director And Peer Of The Realm born in September 1926
    Individual
    Officer
    icon of calendar 1986-07-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    Doerr, Michael Frank
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar 1980-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Von Lowzow, Oluf
    Chairman Of The Supervisory Bo born in June 1931
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-04-22
    OF - Director → CIF 0
  • 7
    Morton, Roger Fairbrook Harper
    Financial & Investment Consult born in September 1935
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 8
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Jones, Peter Derek
    Investment Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Melluish, Michael Edward Lovelace
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1982-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Touche, Anthony George, Sir
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1969-11-12 ~ 1996-04-24
    OF - Director → CIF 0
  • 12
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1988-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Silvester, Peter
    General Manager born in January 1936
    Individual
    Officer
    icon of calendar 1988-06-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1987-06-10 ~ 1994-05-25
    OF - Director → CIF 0
  • 16
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Cotton, Frederick George
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 1975-10-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Thomas, Barbara, Lady
    Director Of Capital Radio Plc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 20
    Barnes, Anthony Ronald
    Managing Director/Retail born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-01-16
    OF - Director → CIF 0
  • 22
    Wilson, Lyn Stephenson
    Management Consultant born in January 1932
    Individual
    Officer
    icon of calendar 1981-12-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar 1982-10-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 24
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Carter, Howard
    Dir Fis & Chf Investment Offic born in September 1951
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 27
    Jemmett, Christopher Martin
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 28
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 29
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 30
    O'reilly-hyland, Kenneth Paul
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar 1987-09-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 31
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 32
    Pyne, Thomas Albert
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1987-06-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 34
    Jackson, David Martin
    Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Peiner, Wolfgang
    Chief Executive born in October 1943
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 36
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 37
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 38
    Macgregor, John Roddick Russell, Rt Hon
    Member Of Parliament born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2001-07-09
    OF - Director → CIF 0
  • 39
    Larsen, Klaus Bonde
    Master Painter born in May 1933
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 40
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-08-06
    OF - Director → CIF 0
  • 41
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 43
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-18 ~ 2017-01-16
    PE - Director → CIF 0
  • 44
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-05-27 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS' PROVIDENT LIFE OFFICE

Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS' PROVIDENT LIFE OFFICE
    Info
    Registered number ZC000115
    icon of addressAviva, Wellington Row, York YO90 1WR
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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