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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 43
  • 1
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1992-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Harrison-dees, Geoffrey
    Born in June 1938
    Individual (16 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1995-05-05 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 4
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 5
    Leech, Ian Charles
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Smith, Paul Leslie
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 10
    Preston, Stuart
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Kelsey, Colin William
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1997-01-16
    OF - Director → CIF 0
  • 13
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2002-08-19 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 15
    Booth, Andrew Patterson
    Born in July 1952
    Individual (16 offsprings)
    Officer
    1997-01-15 ~ 1999-11-03
    OF - Director → CIF 0
  • 16
    Moore, John Desmond
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1998-01-16
    OF - Director → CIF 0
  • 17
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 18
    Bridges, Stephen Richard
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 20
    Painter, Jeffrey William
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gosling, David Hugh
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 24
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 25
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2006-09-06 ~ 2008-06-11
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2008-10-21 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 29
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 30
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2002-08-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 33
    Martin, Michael Jonathan
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Secker, Ronald William
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 2008-10-15
    OF - Director → CIF 0
  • 35
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Barlow, Paul James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Riley, John Derek
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-25
    OF - Director → CIF 0
  • 41
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-27
    OF - Director → CIF 0
  • 42
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS SLUS LIMITED

Period: 2011-03-15 ~ 2017-08-04
Company number: 01390717 00545887... (more)
Registered names
FRIENDS SLUS LIMITED - Dissolved 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
Recent Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS SLUS LIMITED
    Info
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 2011-03-15
    Registered number 01390717
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1978-09-25 and dissolved on 2017-08-04 (38 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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