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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Surface, Richard Charles

    Related profiles found in government register
  • Surface, Richard Charles
    American general manager born in June 1948

    Registered addresses and corresponding companies
    • 52 Ovington Street, London, SW3 2JB

      IIF 1
  • Surface, Richard Charles
    American general manager (corp dev) born in June 1948

    Registered addresses and corresponding companies
  • Surface, Richard Charles
    American general manager(corp dev) born in June 1948

    Registered addresses and corresponding companies
    • 52 Ovington Street, London, SW3 2JB

      IIF 4
  • Surface, Richard Charles
    American managing director born in June 1948

    Registered addresses and corresponding companies
  • Surface, Richard Charles
    American insurance company official

    Registered addresses and corresponding companies
    • 52 Ovington Street, London, SW3 2JB

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1994-11-28
    IIF 3 - Director → ME
  • 2
    ASL INFORMATION SERVICES LIMITED - now
    SUN LIFE (BM) LIMITED
    - 2001-03-07 02690562
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1995-01-31
    IIF 4 - Director → ME
  • 3
    FRIENDS SLOLAC LIMITED - now
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-11-28
    IIF 2 - Director → ME
  • 4
    HENDERSON FINANCES. - now
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1995-02-23 ~ 1999-06-23
    IIF 6 - Director → ME
  • 5
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1995-02-24 ~ 1999-06-23
    IIF 8 - Director → ME
  • 6
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1995-03-10 ~ 1999-06-23
    IIF 9 - Director → ME
  • 7
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    1997-07-11 ~ 1999-06-23
    IIF 5 - Director → ME
  • 8
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1995-01-31 ~ 1999-06-23
    IIF 7 - Director → ME
  • 9
    RENTOKIL INITIAL UK LTD
    - now NF002062 00301044
    RENTOKIL LIMITED
    - 1998-02-06 NF002062 00301044, 01673275, 00218107
    43/45,duncrue Crescent, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1974-01-01 ~ 2006-08-31
    IIF 10 - Director → ME
  • 10
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED
    - 1991-07-08 00558514
    WOODLANDS PARK SHOPS LIMITED
    - 1989-01-18 00558514
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-01-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.