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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
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    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
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 9
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Purchase, David Edgar
    Deputy Chief Actuary born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-15
    OF - Director → CIF 0
  • 12
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 18
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Shelley, Peter Jonathan
    Deputy Chief Actuary born in August 1952
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Haste, Andrew Kenneth
    Chief Executive Officer born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 21
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 24
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1998-03-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    (before 1992-03-27) ~ 1999-12-13
    OF - Director → CIF 0
  • 27
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 29
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 30
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 31
    De Warenghien, Amaury Ghislain Pierre
    Company Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 32
    Garrett, David John
    Customer Service Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 33
    Wilson, David Frank
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 36
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 37
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-10-31
    OF - Director → CIF 0
  • 38
    Birks, Charlotte
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 39
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 40
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 41
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (52 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 44
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    (before 1992-03-27) ~ 2002-06-28
    OF - Director → CIF 0
  • 45
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 46
    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
  • 47
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 48
    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
  • 49
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    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
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-09-27 ~ now
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT SLPM LIMITED

Period: 2017-09-26 ~ now
Company number: 01105141
Registered names
UNDERSHAFT SLPM LIMITED - now
FRIENDS SLPM LIMITED - 2016-11-25 00003413... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNDERSHAFT SLPM LIMITED
    Info
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2017-09-26
    Registered number 01105141
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1973-03-29 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • TRUSTEES OF SUN LIFE PENSIONS MANAGEMENT LTD
    S
    Registered number 01105141
    107, Cheapside, London, United Kingdom, EC2V 6DN
    LONDON UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED
    - now 03043333
    REFAL 462 LIMITED - 1995-08-31
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2005-11-11 ~ 2013-09-11
    CIF 1 - Director → ME

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