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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 23
  • 1
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual (13 offsprings)
    Officer
    1995-10-09 ~ 1996-06-30
    OF - Director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual (13 offsprings)
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 4
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 5
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-09-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (62 offsprings)
    Officer
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 9
    Galloway, Richard William
    Director & Dev Manager Slp born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (52 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 12
    Awford, Robert Francis
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-10-01
    OF - Director → CIF 0
  • 14
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Faulkner, Anthony
    Managing Director Slp born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 18
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 20
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2010-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 23
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 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 00545887... (more)
Registered names
FRIENDS SLPS LIMITED - Dissolved 00545887... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.