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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 53
  • 1
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (20 offsprings)
    Officer
    1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 3
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 10
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 12
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 18
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 23
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1998-03-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 24
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 25
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 26
    Potter, Helen
    Director born in October 1982
    Individual (60 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 27
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Shelley, Peter Jonathan
    Deputy Chief Actuary born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 30
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 31
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 32
    Purchase, David Edgar
    Deputy Chief Actuary born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 33
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 35
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 38
    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
  • 39
    Garrett, David John
    Customer Service Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 40
    Williams, Ian
    Company Director born in December 1974
    Individual (48 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 41
    Birks, Charlotte
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 42
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 43
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 44
    Wilson, David Frank
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 46
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 47
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 48
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1995-11-01 ~ 1998-03-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 49
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 50
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 51
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 52
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    UNDERSHAFT LIMITED
    04075935
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRIENDS SLUA LIMITED

Period: 2011-03-15 ~ now
Company number: 00975601
Registered names
FRIENDS SLUA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SLUA LIMITED
    Info
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 2011-03-15
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 2011-03-15
    Registered number 00975601
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1970-03-25 (56 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.