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

Owen, Arthur Leslie

    Related profiles found in government register
  • Owen, Arthur Leslie
    United Kingdom actuary born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 1 IIF 2
  • Owen, Arthur Leslie
    United Kingdom chief executive born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Arthur Leslie
    United Kingdom chief gen manager(slas) born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 17
  • Owen, Arthur Leslie
    United Kingdom chief general manager slas born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 18
  • Owen, Arthur Leslie
    United Kingdom company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 19 IIF 20
    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 21
    • 148, Old Street, London, EC1V 9HQ

      IIF 22
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 23 IIF 24
  • Owen, Arthur Leslie
    United Kingdom director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 25 IIF 26 IIF 27
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 29
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 30 IIF 31
  • Owen, Arthur Leslie
    United Kingdom gm (life & pensions) born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 32
  • Owen, Arthur Leslie
    United Kingdom managing dir born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 33
  • Owen, Arthur Leslie
    United Kingdom managing director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Arthur Leslie
    United Kingdom non executive director and chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

      IIF 39
  • Owen, Arthur Leslie
    United Kingdom professional director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia

      IIF 40
  • Mr Arthur Leslie Owen
    United Kingdom born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bell House, 2 Camp Road, Bristol, Avon, BS8 3LW, United Kingdom

      IIF 41
    • Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

      IIF 42
  • Owen, Arthur Leslie
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway Lea, Broadway, Shipham, Bristol, Somerset, BS25 1UE, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    King George V Playing Field Stonewell Drive, Congresbury, Bristol
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 43 - director → ME
  • 2
    Broadway Lea, Broadway, Shipham, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 3
    Bell House, 2 Camp Road, Bristol, Avon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,840 GBP2023-11-30
    Officer
    2006-11-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
Ceased 37
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-01 ~ 1997-06-20
    IIF 37 - director → ME
  • 2
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-23
    IIF 17 - director → ME
  • 3
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-04 ~ 1999-12-13
    IIF 15 - director → ME
  • 4
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2000-01-21
    IIF 3 - director → ME
  • 5
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-11 ~ 1999-12-24
    IIF 16 - director → ME
  • 6
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    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
    Corporate (12 parents, 9 offsprings)
    Officer
    2006-09-14 ~ 2007-10-18
    IIF 30 - director → ME
    1996-04-30 ~ 2000-09-19
    IIF 35 - director → ME
  • 7
    Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia
    Corporate (9 parents)
    Officer
    2016-06-27 ~ 2018-11-14
    IIF 40 - director → ME
  • 8
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-09-21 ~ 2015-01-13
    IIF 31 - director → ME
  • 9
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1995-10-03 ~ 1999-12-23
    IIF 4 - director → ME
  • 10
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-03-22
    IIF 2 - director → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    1997-09-09 ~ 2000-03-22
    IIF 1 - director → ME
  • 12
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 1999-12-13
    IIF 36 - director → ME
  • 13
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 1999-12-13
    IIF 34 - director → ME
  • 14
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1997-09-09 ~ 1999-12-13
    IIF 7 - director → ME
  • 15
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-02-18 ~ 1996-01-31
    IIF 32 - director → ME
  • 16
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ 2000-02-03
    IIF 12 - director → ME
  • 17
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 1999-12-23
    IIF 13 - director → ME
  • 18
    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
    Corporate (4 parents)
    Officer
    ~ 1999-12-13
    IIF 6 - director → ME
  • 19
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-01 ~ 1998-02-06
    IIF 38 - director → ME
  • 20
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 1999-12-22
    IIF 9 - director → ME
  • 21
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2010-05-26 ~ 2014-11-25
    IIF 26 - director → ME
  • 22
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2019-05-22
    IIF 21 - director → ME
  • 23
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    IIF 39 - director → ME
  • 24
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2014-11-25
    IIF 29 - director → ME
  • 25
    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
    Corporate (4 parents, 19 offsprings)
    Officer
    2010-05-26 ~ 2014-03-25
    IIF 25 - director → ME
  • 26
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-03-25
    IIF 28 - director → ME
  • 27
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2014-11-25
    IIF 27 - director → ME
  • 28
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1993-02-18 ~ 1994-06-09
    IIF 18 - director → ME
  • 29
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-10-18 ~ 2012-03-15
    IIF 22 - director → ME
  • 30
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2010-01-27 ~ 2012-04-01
    IIF 19 - director → ME
  • 31
    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
    Corporate (3 parents, 27 offsprings)
    Officer
    2012-04-01 ~ 2013-09-25
    IIF 20 - director → ME
  • 32
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-29 ~ 1999-12-23
    IIF 11 - director → ME
  • 33
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 1999-12-13
    IIF 5 - director → ME
  • 34
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 1999-12-23
    IIF 33 - director → ME
  • 35
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 1999-12-22
    IIF 8 - director → ME
  • 36
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1992-06-26 ~ 1999-12-23
    IIF 14 - director → ME
  • 37
    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
    Corporate (4 parents)
    Officer
    ~ 1999-12-13
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.