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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Kellard, Michael John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 12
    Garrett, David John
    General Manager born in May 1945
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 17
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 18
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-07-14
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 20
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-12-13
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 22
    Gilmour, Norman William Ogilvie
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 24
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 25
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 29
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 31
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 33
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Avenel, Gilles Marie Pierre Louis
    Finance Director born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-01-11
    OF - Director → CIF 0
  • 37
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 39
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 40
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-12-05 ~ 1997-12-22
    PE - Nominee Director → CIF 0
    1997-12-05 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
  • 42
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-05 ~ 1997-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDS ASLH LIMITED

Previous names
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRIENDS ASLH LIMITED
    Info
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-05-28
    Registered number 03479251
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 and dissolved on 2017-10-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • FRIENDS ASLH LIMITED
    S
    Registered number 3479251
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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