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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 45
  • 1
    Brice, Alan Keith
    Born in April 1945
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2001-12-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Speight, Fergus Harry
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Todd, Ronald Angus
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Born in March 1969
    Individual (104 offsprings)
    Officer
    2015-09-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 8
    Cater, Geoffrey Philip
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-07-23
    OF - Director → CIF 0
  • 9
    Cawthra, Steven Frank
    Born in August 1951
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Clements, Douglas Martin
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-30) ~ 1999-12-30
    OF - Director → CIF 0
  • 11
    Herron, James Gerard
    Born in June 1934
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Rampe, John Richard
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-10-30
    OF - Director → CIF 0
  • 13
    Gordon, Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 16
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1999-12-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 18
    Harris, Andrew
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 21
    Pettitt, Andrew Richard
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Bird, Norman
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 23
    Fihelebon, James Arthur
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1997-11-20
    OF - Director → CIF 0
  • 24
    Bird, David John
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2019-07-09
    OF - Director → CIF 0
  • 25
    Errington, Ashley Charles
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Mack, George Petrie Robertson, Dr
    Born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 28
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1991-12-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 29
    Balding, Richard Edwin
    Born in June 1947
    Individual (23 offsprings)
    Officer
    (before 1992-07-30) ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1998-03-06 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 31
    Eaton, Martin Harry
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 32
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 33
    Mcdonald, William Moir
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1999-12-30 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 34
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2015-09-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 36
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 39
    Cheeseman, Michael John
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 40
    Nugent, Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 41
    Dann, David John
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2003-08-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 43
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 44
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED FRIENDLY STAFF PENSION FUND LIMITED

Period: 1989-02-10 ~ 2024-07-23
Company number: 02334551
Registered names
UNITED FRIENDLY STAFF PENSION FUND LIMITED - Dissolved
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 02334531... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • UNITED FRIENDLY STAFF PENSION FUND LIMITED
    Info
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Registered number 02334551
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 and dissolved on 2024-07-23 (35 years 6 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.