---
title: "FRIENDS AELLAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb3235d-d746-5cb9-942a-a5d4f6278ffc
json: https://whiteintel.dev/api/public/dossier/0bb3235d-d746-5cb9-942a-a5d4f6278ffc
identifier: oo:GB-COH-00575435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRIENDS AELLAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00575435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bb3235d-d746-5cb9-942a-a5d4f6278ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb3235d-d746-5cb9-942a-a5d4f6278ffc  

## Ownership & control

### Owners / controllers

- **LONDON AND MANCHESTER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36d3b057-1641-5f4b-b839-531eb3fad70c
- **FRIENDS LIFE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aedea5d-b83a-553e-b5bc-11851ca2987c
- **Friends Life Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f88e75f-c3b4-4e87-bcec-f61d84baba72
- **Friends Aslh Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0544432-ba64-4beb-8578-e4da339507d1
- **London And Manchester Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16e374ba-481d-497d-be5a-0036c3e673b8

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00575435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1896-05-14
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, England
- **SIC:** 74990

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2015-06-29
- CALLAGHAN, Lee Patrick — director · British · appointed 2025-09-09
- MACINTYRE, Jamie — director · Scottish · appointed 2025-09-09
- MORGAN, Alice Parker — director · British · appointed 2025-09-09
- HIRD, Ian — secretary · British · resigned 2000-07-21
- RICHARDSON, Ian David Lea — secretary · British · appointed 2000-07-21 · resigned 2005-01-13
- SMALL, Jeremy Peter — secretary · British · appointed 2005-01-13 · resigned 2010-09-15
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-15 · resigned 2015-07-06
- ARVIS, Jean Albert — director · French · appointed 1997-09-09 · resigned 2001-07-19
- BEAULIEU, Michel — director · Canadian · resigned 1992-12-01
- BELAND, Alain — director · Canadian · appointed 1993-12-22 · resigned 1995-07-17
- BLACK, James Masson — director · British · appointed 2012-09-21 · resigned 2013-09-27
- BOUNDS, Kevin Charles — director · British · appointed 2006-06-22 · resigned 2006-12-30
- BOURKE, Evelyn Brigid — director · Irish,British · appointed 2010-12-16 · resigned 2012-09-21
- BROCKSOM, Christopher John — director · British · resigned 1997-02-02
- BROWN, William Mitchell — director · British · resigned 2001-07-19
- CARR, Andrew David — director · British · appointed 2013-09-27 · resigned 2017-01-16
- CHEESEMAN, David Richard — director · British · appointed 2008-07-23 · resigned 2010-09-15
- CLARK, Peter Nigel Stuckey — director · British · appointed 1997-09-09 · resigned 2002-06-28
- DUPONT-MADINIER, Christophe — director · French · resigned 1995-10-25

### Beneficial owners (Persons with Significant Control)

- [London And Manchester Group Limited](https://whiteintel.dev/entity/16e374ba-481d-497d-be5a-0036c3e673b8) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-01
- [Friends Life Limited](https://whiteintel.dev/entity/2f88e75f-c3b4-4e87-bcec-f61d84baba72) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-01
- [Friends Aslh Limited](https://whiteintel.dev/entity/e0544432-ba64-4beb-8578-e4da339507d1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00575435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00575435

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRIENDS AELLAS LIMITED** — https://whiteintel.dev/entity/0bb3235d-d746-5cb9-942a-a5d4f6278ffc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIENDS AELLAS LIMITED**. Human view: https://whiteintel.dev/entity/0bb3235d-d746-5cb9-942a-a5d4f6278ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb3235d-d746-5cb9-942a-a5d4f6278ffc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._