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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
Active 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    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 address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director Slam born in November 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
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 9
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Shelley, Peter Jonathan
    Deputy Chief Actuary born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 13
    Garrett, David John
    Customer Service Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 17
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 19
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 20
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 22
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 28
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Purchase, David Edgar
    Deputy Chief Actuary born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 30
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 31
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 32
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 33
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    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
  • 35
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 36
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 37
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 38
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 39
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 41
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 42
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 43
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 44
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 45
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 46
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    PE - Secretary → CIF 0
  • 47
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRIENDS SLUA LIMITED

Previous names
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS SLUA LIMITED
    Info
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1980-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 1980-12-31
    Registered number 00975601
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1970-03-25 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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