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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Friend, Peter Richard Henry

    Related profiles found in government register
  • Friend, Peter Richard Henry
    British business consultant born in July 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Friend, Peter Richard Henry
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Friend, Peter Richard Henry
    British director 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 5 IIF 6

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

      IIF 7

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

      IIF 8

    • 41, Eastcheap, London, EC3M 1DT

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Friend, Peter Richard Henry
    British insurance broker born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Peter Richard Henry
    British insurance consultant born in July 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • Friend, Peter Richard Henry
    British retired born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, 89 West Street, Reigate, Surrey, RH2 9DA, United Kingdom

      IIF 22
  • 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 23
  • 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 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 3 - director → ME
  • 2
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 1 - director → ME
  • 3
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 2 - director → ME
  • 4
    89 West Street, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    1 Westwood Close, Reigate, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2024-10-21 ~ now
    IIF 22 - director → ME
Ceased 18
  • 1
    AFFSOL LIMITED - 2005-03-11
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-12-29
    IIF 12 - director → ME
  • 2
    AGEAS 50 LIMITED - 2014-07-25
    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
    Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 5 - director → ME
  • 3
    ALEXANDER & ALEXANDER LTD - 1997-07-01
    ALEXANDER STENHOUSE LIMITED - 1993-03-30
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 2003-01-30
    IIF 15 - director → ME
  • 4
    1-3 Linkfield Corner, Redhill, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,087 GBP2023-12-31
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 20 - director → ME
  • 5
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2013-07-01
    IIF 7 - director → ME
  • 6
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2015-08-31
    IIF 9 - director → ME
  • 7
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 6 - director → ME
  • 8
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    2016-01-07 ~ 2018-05-18
    IIF 11 - director → ME
  • 9
    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 (3 parents, 3 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 8 - director → ME
  • 10
    8 Devonshire Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-03-13
    IIF 16 - director → ME
  • 11
    DOUBLEDECREE LIMITED - 1997-02-20
    1-3 Linkfield Corner, Redhill, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,148,433 GBP2023-12-31
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 18 - director → ME
  • 12
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,458 GBP2019-12-31
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 17 - director → ME
  • 13
    LINKFIELD LEGAL SERVICES LIMITED - 2013-04-10
    BRIAN JOHNSTON & CO. PERSONNEL SERVICES (LONDON) LIMITED - 1985-03-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,946 GBP2019-12-31
    Officer
    2009-02-18 ~ 2011-02-01
    IIF 19 - director → ME
  • 14
    The Scout Association, Gilwell Park, Chingford, London
    Corporate (8 parents)
    Officer
    2014-06-27 ~ 2022-06-22
    IIF 21 - director → ME
  • 15
    ALEXANDER & ALEXANDER LIMITED - 2008-07-03
    AON RISK SERVICES UK LIMITED - 1997-07-01
    ROLLINS HUDIG HALL LIMITED - 1996-05-07
    ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01
    LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01
    LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-13
    IIF 14 - director → ME
  • 16
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2015-02-02
    IIF 13 - director → ME
  • 17
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    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 (3 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2015-02-02
    IIF 4 - director → ME
  • 18
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2012-04-24 ~ 2015-08-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.