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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Richard Henry Friend

    Related profiles found in government register
  • Mr Peter Richard Henry Friend
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 89, West Street, Reigate, Surrey, RH2 9DA, England

      IIF 1
  • Friend, Peter Richard Henry
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 2 IIF 3

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 4

    • 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

      IIF 5

    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 6

    • 41, Eastcheap, London, EC3M 1DT

      IIF 7

    • 41, Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 8

    • Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 9

    • 1-3, Linkfield Corner, Redhill, Surrey, RH1 1BL, United Kingdom

      IIF 10

    • Copper Cottage Church Lane, Bletchingley, Redhill, Surrey, RH1 4LP

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

      IIF 21 IIF 22

    • 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 23

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 24
  • Friend, Peter Richard Henry
    British insurance company chairman born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 West Street, West Street, Reigate, RH2 9DA, England

      IIF 25
  • Friend, Peter Richard Henry
    British retired/non executive director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, West Street, Reigate, Surrey, RH2 9DA, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AFFINITY INSURANCE SOLUTIONS LTD
    06597911
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AFFINITY SOLUTIONS LIMITED
    - now 05372692 03129701
    AFFSOL LIMITED - 2005-03-11
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-15 ~ 2005-12-29
    IIF 20 - Director → ME
  • 3
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 2 - Director → ME
  • 4
    AON RISK SERVICES UK LIMITED
    - now 00526332 02442576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27
    Dissolved on 2018-01-21
    ALEXANDER & ALEXANDER LTD - 1997-07-01
    ALEXANDER STENHOUSE LIMITED - 1993-03-30
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-23 ~ 2003-01-30
    IIF 15 - Director → ME
  • 5
    APEX GROUP UK LIMITED
    05325484
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 6
    APEX INSURANCE ADMINISTRATION UK LIMITED
    05325481
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    APEX INSURANCE SOLUTIONS UK LIMITED
    05325482
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    AQUILO PLC
    - now 03777167
    Insolvency (Case 1) In administration
    Administration started on 2007-10-01
    Administration ended on 2010-01-27
    ACCIDENTCARE GROUP PLC - 2002-07-15
    FINLAW 156 LIMITED - 1999-07-15
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2005-08-01 ~ 2007-09-17
    IIF 19 - Director → ME
  • 9
    BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED
    01997775 01075399... (more)
    1-3 Linkfield Corner, Redhill, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 22 - Director → ME
  • 10
    CALMCOVER LTD
    11515756
    89 West Street, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2013-07-01
    IIF 4 - Director → ME
  • 12
    CLASSIC INSURANCE SERVICES LIMITED
    - now 06525008 07110640
    VANTAGE A&H LIMITED
    - 2011-12-06 06525008
    Level 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ 2015-08-31
    IIF 7 - Director → ME
  • 13
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 3 - Director → ME
  • 14
    FRESH INSURANCE SERVICES GROUP LIMITED
    04515272
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-01-07 ~ 2018-05-18
    IIF 9 - Director → ME
  • 15
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 5 - Director → ME
  • 16
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-03-21
    8 Devonshire Square, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-16) ~ 2001-03-13
    IIF 16 - Director → ME
  • 17
    LINKFIELD ACCIDENT MANAGEMENT LIMITED
    - now 03249734
    DOUBLEDECREE LIMITED - 1997-02-20
    1-3 Linkfield Corner, Redhill, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 12 - Director → ME
  • 18
    LINKFIELD INSURANCE LOGISTICS LIMITED
    03882654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Due to be dissolved on 2022-11-25
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 10 - Director → ME
  • 19
    LINKFIELD LOSS RECOVERY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Due to be dissolved on 2022-09-13
    LINKFIELD LEGAL SERVICES LIMITED
    - 2013-04-10 01548552
    BRIAN JOHNSTON & CO. PERSONNEL SERVICES (LONDON) LIMITED - 1985-03-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 21 - Director → ME
  • 20
    SCOUT INSURANCE SERVICES LIMITED
    05038294
    Scout Insurance Services Ltd Suite 8 The Quadrant, 60 Marlborough Road, Lancing, England
    Active Corporate (40 parents)
    Officer
    2014-06-27 ~ 2022-06-22
    IIF 25 - Director → ME
  • 21
    THE BIKE BROKER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    ALEXANDER & ALEXANDER LIMITED
    - 2008-07-03 02442576 00274046... (more)
    AON RISK SERVICES UK LIMITED
    - 1997-07-01 02442576 00526332
    ROLLINS HUDIG HALL LIMITED
    - 1996-05-07 02442576
    ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED
    - 1994-03-01 02442576
    LESLIE & GODWIN INSURANCE SERVICES LIMITED
    - 1993-02-01 02442576
    LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED
    - 1990-12-17 02442576
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-08-16) ~ 2001-03-13
    IIF 13 - Director → ME
  • 22
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 23 - Director → ME
  • 23
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED
    - 2010-10-01 02613429
    THE OUTRIGHT COMPANY UK LIMITED
    - 2008-10-01 02613429
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2015-02-02
    IIF 6 - Director → ME
  • 24
    VANTAGE IB LIMITED - now
    VANTAGE INSURANCE SERVICES LIMITED
    - 2021-04-20 03441136 12407166
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2015-08-31
    IIF 8 - Director → ME
  • 25
    WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED
    10190848
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-21 ~ now
    IIF 24 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.