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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 24
  • 1
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 2
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 9
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 11
    Pinnock, Richard Mark
    Born in December 1959
    Individual (65 offsprings)
    Officer
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Nicholls, John Michael
    Born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-10-01
    OF - Director → CIF 0
  • 14
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2013-09-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Faulkner, Anthony
    Born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 20
    Yates, Stephen Richard
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1995-10-09 ~ 1996-06-30
    OF - Director → CIF 0
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Galloway, Richard William
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS SLPS LIMITED

Period: 2011-03-14 ~ 2016-12-29
Company number: 00003413 01390717... (more)
Registered names
FRIENDS SLPS LIMITED - Dissolved 01390717... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SLPS LIMITED
    Info
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 2011-03-14
    ARTAGEN PROPERTIES LIMITED - 2011-03-14
    Registered number 00003413
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1867-01-08 and dissolved on 2016-12-29 (149 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.