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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Taylor, Alec David
    Marketing & Relationship Director born in October 1971
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Moran, Noel
    Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
    Moran, Noel
    Individual (12 offsprings)
    Officer
    ~ 1992-04-09
    OF - Secretary → CIF 0
  • 3
    Murphy, John
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayes, Ernest
    Investment Manager born in December 1951
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Johnston, Daniel John
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Robert Mark
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Semple, Michael
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Phelan, Bryan Patrick Martin
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Sands, Cuthbert Paul
    Born in May 1943
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (35 offsprings)
    Officer
    2011-02-24 ~ 2021-07-28
    OF - Director → CIF 0
  • 11
    Mortlock, Philip John
    Company Director born in October 1937
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    2010-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Gough, Alan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Groome, Gareth David
    Chartered Accountant born in August 1969
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ 2013-04-30
    OF - Director → CIF 0
    Groome, Gareth David
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-12-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    Hindle, Peter Anthony
    Investment Services born in March 1969
    Individual (36 offsprings)
    Officer
    2009-02-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 15
    Lee, Robert
    Investor born in March 1954
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2017-09-26
    OF - Director → CIF 0
  • 16
    Murphy, John Anthony
    Director And Company Secretary born in July 1949
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2025-10-16
    OF - Director → CIF 0
  • 17
    Brettell, Jeremy Macduff
    Chief Operating Officer born in July 1961
    Individual (24 offsprings)
    Officer
    2006-11-30 ~ 2011-05-18
    OF - Director → CIF 0
  • 18
    Clode, Peter Cedric, Doctor
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Mcadams, Patrick
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 20
    PORTFOLIO DESIGN GROUP INTERNATIONAL LTD
    PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED 02827417
    One City Place, Queens Road, Chester, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED
    - 2009-11-24 02733303
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (11 parents, 105 offsprings)
    Officer
    1992-11-02 ~ 2002-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SL INVESTMENT MANAGEMENT LIMITED

Period: 2009-10-23 ~ now
Company number: 02485382
Registered names
SL INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • SL INVESTMENT MANAGEMENT LIMITED
    Info
    SURRENDA-LINK LIMITED - 2009-10-23
    Registered number 02485382
    One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • SL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02485382
    City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2485382
    One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLACKOAK CAPITAL PARTNERS LIMITED
    13435298
    City Place, Queens Road, Chester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLACKOAK LIFE LIMITED
    08623437
    One City Place, Queens Road, Chester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ 2021-06-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LIFESTAR MANAGEMENT LIMITED
    12076886
    One City Place, Queens Road, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SL REDWOOD LIFE SETTLEMENTS LIMITED
    16958714 LP024461
    One City Place, Queens Road, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    STANLIB LIFE LIMITED
    09678686
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.