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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 28
  • 1
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-11-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 3
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1999-09-08 ~ 2004-12-16
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 9
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 10
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-12-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lee, Robert Edmund
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2002-08-15 ~ 2006-06-07
    OF - Director → CIF 0
  • 14
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2004-11-18 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1999-11-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 17
    Riley, John Leslie
    Born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2003-08-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2012-05-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Stephens, Humphrey George
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-12-15
    OF - Director → CIF 0
  • 24
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-11-28
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-06-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    2006-06-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS SLOLAC LIMITED

Period: 2011-03-15 ~ 2017-08-04
Company number: 02638489
Registered names
FRIENDS SLOLAC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FRIENDS SLOLAC LIMITED
    Info
    SUN LIFE OLAC LIMITED - 2011-03-15
    Registered number 02638489
    30 Finsbury Square, London EC2P 4YU
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2017-08-04 (25 years 11 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.