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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
    Dowson, Caroline June
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Vessey, James Edward
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Shane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    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
Ceased 27
  • 1
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Bruce, Frances Julia
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 7
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Hunter, Craig Richard
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Stringer, Kathryn Louise
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2006-06-19
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 12
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 18
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Oates, David
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 20
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 23
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 26
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 27
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNTRUST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUNTRUST LIMITED
    Info
    Registered number 01460956
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1979-11-13 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SUNTRUST LIMITED
    S
    Registered number 01460956
    icon of addressPixham End, Dorking, Surrey, England, RH4 1QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HARVESTSTAR LIMITED - 1984-06-12
    icon of addressLeytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,491,410 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.