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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Wallwork, Janet Irwin
    Assistant Company Se
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1995-04-21
    OF - secretary → CIF 0
    Wallwork, Janet Irwin
    Assistant Company Secretary
    Individual (1 offspring)
    1997-02-13 ~ 1997-10-28
    OF - secretary → CIF 0
  • 2
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - director → CIF 0
  • 3
    Simmonds, John Robert
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    1995-04-21 ~ 1995-12-31
    OF - director → CIF 0
  • 4
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2017-01-16
    OF - director → CIF 0
  • 5
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2017-01-16
    OF - director → CIF 0
  • 6
    Moore, John Desmond
    Managing Director Sldm born in October 1952
    Individual
    Officer
    1995-04-21 ~ 1998-01-16
    OF - director → CIF 0
  • 7
    Harrison-dees, Geoffrey
    Gen.Manager born in June 1938
    Individual
    Officer
    1995-04-21 ~ 1996-03-08
    OF - director → CIF 0
  • 8
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - director → CIF 0
  • 10
    Galloway, Richard William
    Director & Dev Manager Slp born in August 1943
    Individual
    Officer
    1992-09-30 ~ 1995-04-21
    OF - director → CIF 0
  • 11
    Booth, Andrew Patterson
    Finance Director Slfa born in July 1952
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1998-12-24
    OF - director → CIF 0
  • 12
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2017-01-16 ~ 2017-09-29
    OF - director → CIF 0
  • 13
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2010-09-15
    OF - director → CIF 0
  • 14
    Chapman, Stephen James
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2007-06-29
    OF - director → CIF 0
  • 15
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 16
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - director → CIF 0
  • 17
    Herbert, Anthony James
    Individual
    Officer
    1992-07-01 ~ 1993-01-27
    OF - secretary → CIF 0
  • 18
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 19
    Smith, Stephen Paul
    Managing Director Slp born in August 1953
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1995-04-21
    OF - director → CIF 0
  • 20
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - secretary → CIF 0
    1995-04-21 ~ 1997-02-12
    OF - secretary → CIF 0
  • 21
    Faulkner, Anthony
    Managing Director Slp born in January 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 22
    Hitchon, Mary Elizabeth
    Chartered Secretary
    Individual
    Officer
    1997-10-29 ~ 1999-11-05
    OF - secretary → CIF 0
  • 23
    Osborne, John Michael
    Actuary born in October 1953
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - director → CIF 0
  • 24
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - director → CIF 0
  • 25
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - secretary → CIF 0
  • 27
    Markham, Geoffrey Alan
    Director Sales Axa born in May 1946
    Individual
    Officer
    1998-12-17 ~ 2000-10-31
    OF - director → CIF 0
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - director → CIF 0
  • 29
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - director → CIF 0
  • 30
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2012-03-30
    OF - director → CIF 0
  • 31
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - director → CIF 0
  • 32
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2005-09-02
    OF - director → CIF 0
  • 33
    Painter, Jeffrey William
    Director born in May 1944
    Individual
    Officer
    1996-03-08 ~ 1998-12-24
    OF - director → CIF 0
  • 34
    Barlow, Paul James
    Director Business Development born in July 1944
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - director → CIF 0
  • 35
    Thomas, Keith Geoffrey
    Director born in October 1948
    Individual
    Officer
    1995-04-21 ~ 1998-12-24
    OF - director → CIF 0
  • 36
    Hostler, Rowan
    Individual (57 offsprings)
    Officer
    2017-03-24 ~ 2017-03-24
    OF - secretary → CIF 0
  • 37
    Parris, Stephen Michael
    Surveyor born in December 1945
    Individual
    Officer
    1992-09-30 ~ 1994-12-15
    OF - director → CIF 0
  • 38
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - director → CIF 0
  • 39
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    PE - secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE STAFF SCHEMES LIMITED

Previous names
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FRIENDS LIFE STAFF SCHEMES LIMITED
    Info
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    Registered number 00525559
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1953-11-09 and dissolved on 2018-06-20 (64 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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