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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Arthur Leslie

child relation
Offspring entities and appointments 44
  • 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
    1995-11-01 ~ 1997-06-20
    IIF 40 - Director → ME
  • 2
    ASL INFORMATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-01-17
    SUN LIFE (BM) LIMITED
    - 2001-03-07 02690562
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-19) ~ 1999-12-23
    IIF 22 - Director → ME
  • 3
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-12-04 ~ 1999-12-13
    IIF 39 - Director → ME
  • 4
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2000-01-21
    IIF 12 - Director → ME
  • 5
    AXA FUND MANAGERS LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-12-08
    AXA SUN LIFE FUND MANAGERS LIMITED
    - 2001-01-12 00539454
    SUN LIFE TRUST MANAGEMENT LIMITED
    - 1998-04-06 00539454
    SECURITY FREEHOLD INVESTMENTS LIMITED - 1984-11-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1995-10-03 ~ 1999-12-23
    IIF 19 - Director → ME
  • 6
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-06-23
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123 03313390
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1993-03-11 ~ 1999-12-24
    IIF 41 - Director → ME
  • 7
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    IIF 16 - Director → ME
    2006-09-14 ~ 2007-10-18
    IIF 31 - Director → ME
  • 8
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED
    - 1999-04-30 00804376
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-11-01 ~ 1999-12-22
    IIF 20 - Director → ME
  • 9
    COMPUTERSHARE (AUSTRALIA) LTD
    FC033485
    Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia
    Active Corporate (14 parents)
    Officer
    2016-06-27 ~ 2018-11-14
    IIF 1 - Director → ME
  • 10
    CONGRESBURY SPORTS AND RECREATION CLUB LIMITED
    15024675
    King George V Playing Field Stonewell Drive, Congresbury, Bristol
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 47 - Director → ME
  • 11
    COVERZONES LIMITED
    - now 05912764
    Insolvency (Case 1) In administration
    Administration started on 2010-05-10 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-10-27
    NEWBRO LIMITED
    - 2007-10-31 05912764
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-01 ~ 2010-05-10
    IIF 34 - Director → ME
  • 12
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-09-21 ~ 2015-01-13
    IIF 36 - Director → ME
  • 13
    DOLEBURY CAPITAL LIMITED
    06009753
    Broadway Lea, Broadway, Shipham, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 14
    DOLEBURY MANAGEMENT LIMITED
    06009759
    Bell House, 2 Camp Road, Bristol, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
  • 15
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED
    - 2001-01-12 01128611
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED
    - 1998-04-06 01128611
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    1995-10-03 ~ 1999-12-23
    IIF 15 - Director → ME
  • 16
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-01 ~ 2000-03-22
    IIF 21 - Director → ME
  • 17
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    1997-09-09 ~ 2000-03-22
    IIF 14 - Director → ME
  • 18
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1997-12-22 ~ 1999-12-13
    IIF 23 - Director → ME
  • 19
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    1995-09-19 ~ 1999-12-13
    IIF 13 - Director → ME
  • 20
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
    - 1997-09-15 03291349 00575435... (more)
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-09-09 ~ 1999-12-13
    IIF 26 - Director → ME
  • 21
    FRIENDS SLFA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1993-02-18 ~ 1996-01-31
    IIF 25 - Director → ME
  • 22
    FRIENDS SLFS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1992-06-26 ~ 2000-02-03
    IIF 35 - Director → ME
  • 23
    FRIENDS SLOLAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-01 ~ 1999-12-23
    IIF 37 - Director → ME
  • 24
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED
    - 1980-12-31 00975601
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED
    - 1976-12-31 00975601
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    (before 1992-03-27) ~ 1999-12-13
    IIF 18 - Director → ME
  • 25
    FRIENDS SLUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1992-07-01 ~ 1998-02-06
    IIF 43 - Director → ME
  • 26
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 1999-12-22
    IIF 29 - Director → ME
  • 27
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (44 parents)
    Officer
    2010-05-26 ~ 2014-11-25
    IIF 8 - Director → ME
  • 28
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-09-20 ~ 2019-05-22
    IIF 5 - Director → ME
  • 29
    JELF LIMITED - now
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY
    - 2017-09-13 02975376
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    IIF 2 - Director → ME
  • 30
    JUST GROUP PLC - now
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED
    - 2013-10-25 08568957
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2014-11-25
    IIF 11 - Director → ME
  • 31
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2010-05-26 ~ 2014-03-25
    IIF 7 - Director → ME
  • 32
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-03-25
    IIF 10 - Director → ME
  • 33
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2010-05-26 ~ 2014-11-25
    IIF 9 - Director → ME
  • 34
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED
    - 1998-04-06 00586343
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1993-02-18 ~ 1994-06-09
    IIF 27 - Director → ME
  • 35
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2010-10-18 ~ 2012-03-15
    IIF 6 - Director → ME
  • 36
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2012-04-01
    IIF 3 - Director → ME
  • 37
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2012-04-01 ~ 2013-09-25
    IIF 4 - Director → ME
  • 38
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED
    - 1995-11-30 03087782 01419988... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-29 ~ 1999-12-23
    IIF 32 - Director → ME
  • 39
    SPINDRIFT VIEW MANAGEMENT LTD
    16824284
    2 Camp Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2025-10-31 ~ now
    IIF 46 - Director → ME
  • 40
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1995-09-19 ~ 1999-12-13
    IIF 17 - Director → ME
  • 41
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-30 ~ 1999-12-23
    IIF 42 - Director → ME
  • 42
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-11-01 ~ 1999-12-22
    IIF 28 - Director → ME
  • 43
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1992-06-26 ~ 1999-12-23
    IIF 38 - Director → ME
  • 44
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1992-03-27) ~ 1999-12-13
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.