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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 34
  • 1
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (116 offsprings)
    Officer
    2001-08-22 ~ 2004-11-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 3
    Preston, Stuart
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 4
    Harrison-dees, Geoffrey
    Gen Manager (Mkt & Sales) born in June 1938
    Individual (15 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Painter, Jeffrey William
    Gm Directr Distribution born in May 1944
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Barlow, Paul James
    Director Business Development born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Leech, Ian Charles
    Business Development Manager born in September 1954
    Individual (10 offsprings)
    Officer
    1994-07-06 ~ 1995-07-31
    OF - Director → CIF 0
    Leech, Ian Charles
    Business Development born in September 1954
    Individual (10 offsprings)
    1996-11-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Bagguley, Julia
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 10
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Simmonds, John Robert
    Managing Director born in March 1957
    Individual (32 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Wallwork, Janet Irwin
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-05-05 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 13
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Hitchon, Mary Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-05-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 15
    Owen, Arthur Leslie
    Gm (Life & Pensions) born in March 1949
    Individual (41 offsprings)
    Officer
    1993-02-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-02-10 ~ now
    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
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 19
    Stirrup, Michael James
    Bus Dev Mgr Mkt Strategy born in December 1953
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Thomas, Keith Geoffrey
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → 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
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2004-11-16 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 24
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 25
    Atkinson, Stephen Derek
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Smith, Paul Leslie
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 27
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 28
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 31
    Booth, Andrew Patterson
    Finance Director born in July 1952
    Individual (13 offsprings)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 32
    Gosling, David Hugh
    A G M (Cs) Direct Sales born in April 1944
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 33
    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
  • 34
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    2001-08-22 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS SLFA LIMITED

Period: 2011-03-15 ~ 2016-12-29
Company number: 00557732
Registered names
FRIENDS SLFA LIMITED - Dissolved 00545887... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SLFA LIMITED
    Info
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 2011-03-15
    Registered number 00557732
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1955-11-25 and dissolved on 2016-12-29 (61 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.