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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
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2005-09-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (371 offsprings)
    Officer
    2004-11-16 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 4
    Wallwork, Janet Irwin
    Assistant Company Secretary
    Individual (26 offsprings)
    Officer
    1997-02-13 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 5
    Hitchon, Mary Elizabeth
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    1998-01-12 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (134 offsprings)
    Officer
    1999-09-08 ~ 2004-11-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 9
    Owen, Arthur Leslie
    Chief Executive born in March 1949
    Individual (42 offsprings)
    Officer
    1992-06-26 ~ 2000-02-03
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (53 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (53 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 14
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    Williams, Ian
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (31 offsprings)
    Officer
    1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 19
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Reeve, John
    Managing Director born in July 1944
    Individual (34 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    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 SLFS LIMITED

Period: 2011-03-15 ~ 2016-12-29
Company number: 00545887 00557732... (more)
Registered names
FRIENDS SLFS LIMITED - Dissolved 00557732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SLFS LIMITED
    Info
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 2011-03-15
    Registered number 00545887
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1955-03-14 and dissolved on 2016-12-29 (61 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.