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
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Garrett, David John
    General Manager born in May 1945
    Individual
    Officer
    1997-12-22 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2013-09-27 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2014-12-31 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Avenel, Gilles Marie Pierre Louis
    Finance Director born in May 1930
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-01-11
    OF - Director → CIF 0
  • 8
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Kellard, Michael John
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    1997-12-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Gilmour, Norman William Ogilvie
    General Manager born in November 1948
    Individual
    Officer
    1997-12-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 17
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    1997-12-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 24
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1997-12-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 26
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1999-12-13
    OF - Director → CIF 0
  • 27
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 29
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 30
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 31
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 32
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 33
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2010-09-15
    OF - Director → CIF 0
  • 35
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 36
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 37
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 38
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 39
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1997-12-05 ~ 1997-12-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1997-12-05 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 41
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-05 ~ 1997-12-22
    PE - Nominee Director → CIF 0
  • 42
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS ASLH LIMITED

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

Related profiles found in government register
  • FRIENDS ASLH LIMITED
    Info
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    Registered number 03479251
    30 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
    Pixham 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 LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.