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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 5
  • 1
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    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 (13 parents, 430 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 5
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual
    Officer
    2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Haste, Andrew Kenneth
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Garrett, David John
    Customer Service Director born in May 1945
    Individual
    Officer
    1998-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Herbert, Anthony James
    Individual
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 13
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Purchase, David Edgar
    Deputy Chief Actuary born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 16
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 17
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2015-01-23 ~ 2016-07-14
    OF - Director → CIF 0
  • 18
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 20
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual
    Officer
    1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 24
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1998-03-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 26
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 27
    Shelley, Peter Jonathan
    Deputy Chief Actuary born in August 1952
    Individual
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 28
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 29
    De Warenghien, Amaury Ghislain Pierre
    Company Senior Vice President born in May 1958
    Individual
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 30
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 32
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 33
    Sim, Rhona Helen
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 34
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 35
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 37
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 39
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 40
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1998-03-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 41
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 43
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 45
    Williams, Ian
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 46
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 47
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-05-05
    PE - Secretary → CIF 0
  • 48
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNDERSHAFT SLPM LIMITED

Previous names
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
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 (52 years 10 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • REFAL 462 LIMITED - 1995-08-31
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2025-04-30
    Officer
    2005-11-11 ~ 2013-09-11
    CIF 1 - Director → ME

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