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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 32
  • 1
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1993-02-22 ~ 2004-11-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 4
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2002-08-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-06-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Hyman, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2005-09-27 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 9
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 11
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 14
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 17
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 18
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 19
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Valk, Dana Lisa Renee Reuben
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2017-03-24
    OF - Director → CIF 0
  • 23
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 24
    Reid, George Malcolm
    General Manager (Admin) born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2021-12-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1996-05-03 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 29
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-12-02
    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
  • 30
    STAMFORD UK HOLDINGS LIMITED
    - now 11269393
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 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
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-04-26 ~ 2021-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS SL NOMINEES LIMITED

Period: 2011-03-16 ~ now
Company number: 00592965
Registered names
FRIENDS SL NOMINEES LIMITED - now
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
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 2011-03-16
    Registered number 00592965
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1957-11-01 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FRIENDS SL NOMINEES LIMITED
    S
    Registered number 592965
    Pixham 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 6
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842646... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.