LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Low
Risk
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-09-21 (active).
/03
Also appears in
GLEIF- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDGLEIF · lei:2138005J84RYUEEHDO66
- Friends Provident Investment Holdings Plc · gb-coh:4078710
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
Holdings / subsidiaries
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 04078710
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-21
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 70100
Officers · 4 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2017-07-26
- CALLAGHAN, Lee Patrickdirector · British · appt 2025-09-09
- MACINTYRE, Jamiedirector · Scottish · appt 2025-09-09
- MORGAN, Alice Parkerdirector · British · appt 2025-09-09
- ELLIS, Robert Gordon(resigned)secretary · British · appt 2005-01-01
- MONGER, Diana(resigned)secretary · appt 2009-12-31
- SWEETLAND, Brian William(resigned)secretary · British · appt 2001-01-11
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2011-07-12
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 2000-09-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-09-21
- ASLET, Graham Kenneth(resigned)director · British · appt 2001-01-11
- BADDELEY, Julian Charles(resigned)director · British · appt 2017-06-27
Beneficial owners · PSC · 1 current
- ■London And Manchester Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-05 · trace owners →
- ■Friends Life Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-12-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LONDON AND MANCHESTER GROUP LIMITED
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- UNDERSHAFT LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE FPLMA LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE LIMITEDbeneficial owner
- Friends Life Fpl Limitedbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- FRIENDS LIFE LIMITEDbeneficial owner
- UNDERSHAFT LIMITEDbeneficial owner
UNDERSHAFT FPLLA LIMITED
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- Friends Provident Investment Holdings Plcbeneficial owner
- London And Manchester Group Limitedbeneficial owner
FRIENDS LIFE LIMITED
- SUNTRUST LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.beneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- ISIS III CARRY LPbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- Friends Life Fpl Limitedbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.beneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- ASL SCHOONER L.P.beneficial owner
- ISIS III CARRY LPbeneficial owner
- ASL CLIPPER L.P.beneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- ASL MAINSAIL L.P.beneficial owner
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- Friends Provident Investment Holdings Plcbeneficial owner
- London And Manchester Group Limitedbeneficial owner
London And Manchester Group Limited
- FRIENDS LIFE WL LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE FPLMA LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
Friends Life Limited
- FRIENDS AELLAS LIMITEDbeneficial owner
- FRIENDS LIFE WL LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner