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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

Sisson, Amanda

child relation
Offspring entities and appointments 41
  • 1
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 6 - Director → ME
  • 2
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 39 - Director → ME
  • 3
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 33 - Director → ME
  • 4
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 21 - Director → ME
  • 5
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 37 - Director → ME
  • 6
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 30 - Director → ME
  • 7
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 4 - Director → ME
  • 8
    FRIENDS AELEM LIMITED
    - now 01333832
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 11 - Director → ME
  • 9
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 9 - Director → ME
  • 10
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 7 - Director → ME
  • 11
    FRIENDS LIFE FUNDS LIMITED - now
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2013-09-27 ~ 2014-03-07
    IIF 10 - Director → ME
  • 12
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 20 - Director → ME
  • 13
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 34 - Director → ME
  • 14
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 12 - Director → ME
  • 15
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 2 - Director → ME
  • 16
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 28 - Director → ME
  • 17
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 27 - Director → ME
  • 18
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 19 - Director → ME
  • 19
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 36 - Director → ME
  • 20
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 18 - Director → ME
  • 21
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 16 - Director → ME
  • 22
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 14 - Director → ME
  • 23
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 8 - Director → ME
  • 24
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 3 - Director → ME
  • 25
    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 (53 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 13 - Director → ME
  • 26
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 5 - Director → ME
  • 27
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 24 - Director → ME
  • 28
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 38 - Director → ME
  • 29
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 22 - Director → ME
  • 30
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 26 - Director → ME
  • 31
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 17 - Director → ME
  • 32
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 31 - Director → ME
  • 33
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 23 - Director → ME
  • 34
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 25 - Director → ME
  • 35
    PRECIS (1994) LIMITED
    04169964 06111591, 04992355, 02233990... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 35 - Director → ME
  • 36
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 41 - Director → ME
  • 37
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 15 - Director → ME
  • 38
    TIGSTEN CONSULTING LIMITED
    09228444
    23 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,319 GBP2019-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 39
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 32 - Director → ME
  • 40
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 01390717, 00557732, 02294610... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 1 - Director → ME
  • 41
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ 2014-08-06
    IIF 29 - Director → ME

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