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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 3
  • 1
    Greene, Maria
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    STERIA HOLDINGS LIMITED - 2015-02-03
    MAWLAW 562 LIMITED - 2001-12-18
    icon of addressSopra Steria Holdings Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hitchon, Mary Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Halkerston, Judith Anne
    Executive Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Company Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Barker, Timothy Edward
    Mkt & Tech Director Slbm born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 7
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Surface, Richard Charles
    General Manager(Corp Dev) born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Stirrup, Michael James
    Sales Dev Director Sl(Bm) born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-17 ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Bagguley, Julia
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 11
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    Owen, Arthur Leslie
    Chief Gen Manager(Slas) born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Jones, Robert James
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 14
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 16
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-08
    OF - Director → CIF 0
  • 17
    Barlow, Paul James
    Managing Director Sl(Bm) born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-08
    OF - Director → CIF 0
  • 18
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 19
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 20
    Oates, David
    Insurance Manager born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Harrison-dees, Geoffrey
    Gen Manager(Mkt& Sales) born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
  • 23
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2020-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ASL INFORMATION SERVICES LIMITED

Previous name
SUN LIFE (BM) LIMITED - 2001-03-07
Standard Industrial Classification
74990 - Non-trading Company

  • ASL INFORMATION SERVICES LIMITED
    Info
    SUN LIFE (BM) LIMITED - 2001-03-07
    Registered number 02690562
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 and dissolved on 2025-01-17 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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