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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

Harrison-dees, Geoffrey

child relation
Offspring entities and appointments 16
  • 1
    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) ~ 1997-04-08
    IIF 5 - Director → ME
  • 2
    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
    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 ~ 1997-04-08
    IIF 13 - Director → ME
  • 3
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    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 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 ~ 1997-04-08
    IIF 16 - Director → ME
  • 4
    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
    1996-12-06 ~ 1997-04-08
    IIF 18 - Director → ME
  • 5
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1995-04-21 ~ 1996-03-08
    IIF 2 - Director → ME
  • 6
    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 00557732
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-03-27) ~ 1996-01-31
    IIF 14 - Director → ME
  • 7
    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 01390717
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-03-27) ~ 1995-12-08
    IIF 11 - Director → ME
  • 8
    HPB MANAGEMENT LIMITED
    - now 01581593
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Active Corporate (14 parents)
    Officer
    1998-05-18 ~ 2008-04-18
    IIF 8 - Director → ME
  • 9
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    1997-06-23 ~ 1998-02-03
    IIF 17 - Director → ME
    1993-07-14 ~ 1994-05-25
    IIF 9 - Director → ME
    2001-04-01 ~ 2001-11-30
    IIF 12 - Director → ME
  • 10
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1994-05-25 ~ 1999-02-24
    IIF 15 - Director → ME
  • 11
    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 00586343
    HILLHEADS SHOPS LIMITED
    - 1983-10-14 00586343
    NORTH BRITISH PROPERTIES LIMITED
    - 1979-12-31 00586343 01363219... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-03-27) ~ 1995-12-20
    IIF 7 - Director → ME
  • 12
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    IIF 3 - Director → ME
  • 13
    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
    1996-12-06 ~ 1997-04-08
    IIF 1 - Director → ME
  • 14
    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
    1995-12-15 ~ 1997-04-08
    IIF 6 - Director → ME
  • 15
    THE NORTHERN EDUCATIONAL FOUNDATION LIMITED
    - now SC029087
    THE SUN LIFE EDUCATIONAL TRUST LIMITED
    - 1998-01-23 SC029087
    NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE)
    - 1992-01-07 SC029087
    45 Brucelands, Elgin, Morayshire
    Dissolved Corporate (19 parents)
    Officer
    1989-02-20 ~ 2003-10-28
    IIF 10 - Director → ME
  • 16
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2002-02-18 ~ 2005-05-12
    IIF 4 - Director → ME

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