---
title: "FRIENDS SLUA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05
json: https://whiteintel.dev/api/public/dossier/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05
identifier: oo:GB-COH-00975601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRIENDS SLUA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00975601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05  

## Ownership & control

### Owners / controllers

- **UNDERSHAFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02f692ab-b904-51c0-bf9a-fb5163e44ad4
- **Undershaft Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd
- **Friends Aslh Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0544432-ba64-4beb-8578-e4da339507d1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00975601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-03-25
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- **SIC:** 99999

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-05-05
- CALLAGHAN, Lee Patrick — director · British · appointed 2025-09-09
- MACINTYRE, Jamie — director · Scottish · appointed 2025-09-09
- MORGAN, Alice Parker — director · British · appointed 2025-09-09
- HERBERT, Anthony James — secretary · British · appointed 1992-07-01 · resigned 1993-01-27
- RICHARDSON, Ian David Lea — secretary · British · appointed 1993-01-28 · resigned 2004-09-13
- SMALL, Jeremy Peter — secretary · British · appointed 2004-09-13 · resigned 2010-09-15
- WEBSTER, John Dudley — secretary · British · resigned 1992-06-30
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-15 · resigned 2016-05-05
- AVENEL, Gilles Marie Pierre Louis, Monsieur — director · French · appointed 1998-03-16 · resigned 1999-01-11
- BIRKS, Charlotte — director · British · appointed 2018-09-12 · resigned 2018-10-03
- BLACK, James Masson — director · British · appointed 2012-09-28 · resigned 2013-09-27
- BOUNDS, Kevin Charles — director · British · appointed 2006-01-01 · resigned 2006-12-30
- CHEESEMAN, David Richard — director · British · appointed 2008-07-23 · resigned 2010-09-15
- CLARK, Peter Nigel Stuckey — director · British · resigned 2002-06-28
- DE MENEVAL, Francois — director · French · appointed 2004-12-14 · resigned 2010-09-15
- DE WARENGHIEN, Amaury Ghislain Pierre — director · French · appointed 2001-07-03 · resigned 2004-11-12
- DOWNIE, Michael Ronald — director · British · appointed 2012-09-28 · resigned 2013-09-27
- DUVERNE, Denis — director · French · appointed 1998-03-16 · resigned 2001-03-07
- EVANS, Paul James — director · British · appointed 2002-03-04 · resigned 2010-09-15

### Beneficial owners (Persons with Significant Control)

- [Undershaft Limited](https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-27
- [Friends Aslh Limited](https://whiteintel.dev/entity/e0544432-ba64-4beb-8578-e4da339507d1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00975601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00975601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIENDS SLUA LIMITED**. Human view: https://whiteintel.dev/entity/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05 · Structured JSON: https://whiteintel.dev/api/public/dossier/2064f1dd-bb9c-5d9b-badf-e5a2bba7af05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._