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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 32
  • 1
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2003-11-03 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (14 offsprings)
    Officer
    2009-04-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    1992-06-26 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (52 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Bruce, Frances Julia
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Vessey, James Edward
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2002-08-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    1992-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2012-09-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Stringer, Kathryn Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Dowson, Caroline June
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-10-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Murphy, Shane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 23
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 24
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 26
    Oates, David
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 27
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1995-11-01 ~ 2006-06-19
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    1995-11-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 28
    Hunter, Craig Richard
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2016-03-17 ~ 2019-02-05
    OF - Director → CIF 0
  • 29
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 30
    FRIENDS LIFE LIMITED
    - now 04096141
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 31
    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, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 32
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ 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
parent relation
Company in focus

SUNTRUST LIMITED

Period: 1979-11-13 ~ now
Company number: 01460956
Registered name
SUNTRUST LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUNTRUST LIMITED
    Info
    Registered number 01460956
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1979-11-13 (46 years 4 months). 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
    Pixham End, Dorking, Surrey, England, RH4 1QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAK PRODUCTION EQUIPMENT LIMITED
    - now 01815079
    HARVESTSTAR LIMITED - 1984-06-12
    Leytonstone House, Leytonstone, London
    Active Corporate (11 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.