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 3
  • 1
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 39
  • 1
    Wallwork, Janet Irwin
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-08-10
    OF - secretary → CIF 0
  • 2
    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
  • 3
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2015-01-23 ~ 2016-09-23
    OF - director → CIF 0
  • 4
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - director → CIF 0
  • 5
    Moore, John Desmond
    Managing Director Sl born in October 1952
    Individual
    Officer
    1997-01-15 ~ 1998-01-16
    OF - director → CIF 0
  • 6
    Haynes, William Paul Glen
    Managing Director Slus born in October 1960
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 7
    Harrison-dees, Geoffrey
    Gen Manager (Mkt & Sales) born in June 1938
    Individual
    Officer
    ~ 1995-12-08
    OF - director → CIF 0
  • 8
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - director → CIF 0
  • 10
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    ~ 1995-03-27
    OF - director → CIF 0
  • 11
    Leech, Ian Charles
    Business Development Manager born in September 1954
    Individual
    Officer
    1994-06-01 ~ 1995-07-07
    OF - director → CIF 0
  • 12
    Bagguley, Julia
    Company Secretary
    Individual
    Officer
    1995-12-11 ~ 1996-05-03
    OF - secretary → CIF 0
  • 13
    Booth, Andrew Patterson
    Finance Director Slf born in July 1952
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1999-11-03
    OF - director → CIF 0
  • 14
    Herbert, Anthony James
    Individual
    Officer
    1992-07-01 ~ 1993-01-27
    OF - secretary → CIF 0
  • 15
    Webster, John Dudley
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 16
    Jones, Robert James
    Individual
    Officer
    1995-08-10 ~ 1995-12-11
    OF - secretary → CIF 0
  • 17
    Preston, Stuart
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1995-05-05
    OF - secretary → CIF 0
  • 18
    Martin, Michael Jonathan
    Director born in October 1948
    Individual
    Officer
    1993-07-01 ~ 1995-11-30
    OF - director → CIF 0
  • 19
    Riley, John Derek
    Managing Director Slus born in January 1950
    Individual
    Officer
    ~ 1992-06-25
    OF - director → CIF 0
  • 20
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 1995-03-20
    OF - secretary → CIF 0
  • 21
    Smith, Paul Leslie
    Head Of Pensions Development born in June 1948
    Individual
    Officer
    1995-07-07 ~ 2002-05-31
    OF - director → CIF 0
  • 22
    Hitchon, Mary Elizabeth
    Company Secretary
    Individual
    Officer
    1996-05-03 ~ 1999-11-05
    OF - secretary → CIF 0
  • 23
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1998-02-06
    OF - director → CIF 0
  • 24
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - director → CIF 0
  • 25
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2004-06-30
    OF - director → CIF 0
  • 26
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (83 offsprings)
    Officer
    2008-10-21 ~ 2010-09-15
    OF - director → CIF 0
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - secretary → CIF 0
  • 27
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - director → CIF 0
  • 28
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-09-27
    OF - director → CIF 0
  • 29
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - director → CIF 0
  • 30
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2006-09-06 ~ 2008-06-11
    OF - director → CIF 0
  • 31
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2005-09-02
    OF - director → CIF 0
  • 32
    Secker, Ronald William
    Company Director born in January 1948
    Individual
    Officer
    ~ 2008-10-15
    OF - director → CIF 0
  • 33
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-06-07
    OF - director → CIF 0
  • 34
    Painter, Jeffrey William
    Gm Direct Distribution born in May 1944
    Individual
    Officer
    1995-12-08 ~ 1999-02-28
    OF - director → CIF 0
  • 35
    Barlow, Paul James
    Director Business Development born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 36
    Bridges, Stephen Richard
    Director Slus born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 37
    Gosling, David Hugh
    Agm (Cs) Direct Sales born in April 1944
    Individual
    Officer
    1994-06-01 ~ 2001-08-22
    OF - director → CIF 0
  • 38
    Kelsey, Colin William
    Training Director born in April 1944
    Individual
    Officer
    1994-04-25 ~ 1997-01-16
    OF - director → CIF 0
  • 39
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-31 ~ 2016-09-23
    PE - director → CIF 0
parent relation
Company in focus

FRIENDS SLUS LIMITED

Previous names
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS SLUS LIMITED
    Info
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.