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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
    Blackwell, David Steven
    Born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 3
    Reuben, Dana Lisa Renee
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Valk, Dana Lisa Renee Reuben
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2024-11-11 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2012-06-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 8
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1996-05-03 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 9
    Song, Yang
    Born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1993-02-22 ~ 2004-11-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 13
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2021-12-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Reid, George Malcolm
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-03-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2015-10-23 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 17
    Hyman, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2005-09-27 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 20
    Groves, Robert
    Born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 21
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1991-03-27) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1991-03-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 23
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 24
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 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
  • 29
    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
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-04-26
    OF - Secretary → CIF 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 (66 parents, 686 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
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2023-12-31

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • FRIENDS SL NOMINEES LIMITED
    S
    Registered number 0592965
    Pixham End, Pixham End, Dorking, England, RH4 1QA
    Limited By Shares in Registrar Of Companies, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - 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
  • 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.