logo
explain how to read the page

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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Valk, Dana Lisa Renee Reuben
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    BBAY PROPERTIES LIMITED - 2023-02-20
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Song, Yang
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director Slam born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 4
    Reid, George Malcolm
    General Manager (Admin) born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Tan, Jin-wee
    Head Of Investment born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Bagguley, Julia
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 2004-11-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 14
    Jones, Robert James
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 15
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 18
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 20
    Lowther, Sean William
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 22
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 23
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 24
    Hyman, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-04-26
    PE - Secretary → CIF 0
  • 27
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-04-26 ~ 2021-12-02
    PE - Secretary → CIF 0
  • 28
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRIENDS SL NOMINEES LIMITED

Previous names
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • FRIENDS SL NOMINEES LIMITED
    Info
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 1983-10-13
    Registered number 00592965
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1957-11-01 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FRIENDS SL NOMINEES LIMITED
    S
    Registered number 592965
    icon of addressPixham End, Pixham End, Dorking, England, RH4 1QA
    Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.