logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 67
  • 1
    Meek, Robert George
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 2
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2023-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2011-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Coombes, Stephen Mark
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Brindle, John Arthur
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1995-04-22
    OF - Director → CIF 0
  • 6
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    1999-01-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2010-05-20 ~ 2011-12-31
    OF - Director → CIF 0
    2017-07-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Galt, Thomas Maunsel
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1994-07-15
    OF - Director → CIF 0
  • 9
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Salipante, Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Baker, Richard William Shelmerdine
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-05-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1999-02-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2024-04-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 15
    Jones, Alison Mary
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 16
    Brealey, Richard Arthur, Professor
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1995-04-22
    OF - Director → CIF 0
  • 17
    Hobbs, Margaret Fleur
    Individual (61 offsprings)
    Officer
    2010-01-28 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 18
    Kent, Neville Dean
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2009-12-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Willman, George Lester
    Born in July 1940
    Individual (9 offsprings)
    Officer
    1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1999-02-12 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 22
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (41 offsprings)
    Officer
    2023-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 25
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 26
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2000-01-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Bates, Maurice Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Sharkey, Robert John
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Connor, Dean Arthur
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Hill, Stuart Terence
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 31
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    2000-05-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 32
    Lockyer, Philip Martin
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 33
    Blackburn, Barry John
    Born in May 1950
    Individual (24 offsprings)
    Officer
    2000-01-14 ~ 2001-07-30
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (24 offsprings)
    Officer
    (before 1991-05-04) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 34
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2023-10-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 35
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Baxendell, Peter Brian, Sir
    Born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-04-22
    OF - Director → CIF 0
  • 37
    Green, Philip Harding
    Born in November 1952
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 38
    Haynes, Neil Leonard
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 39
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2024-04-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Garner, Katherine Angela
    Chief Executive Officer born in August 1968
    Individual (13 offsprings)
    Officer
    2010-03-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 42
    Davies, Paul John
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 43
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2002-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 44
    Bateman, Timothy John
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 45
    Prieur, Claude James
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 46
    Houston, Julie
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2001-09-12
    OF - Director → CIF 0
  • 47
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-01-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 48
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Tate, Jonathan Charles Hyatt
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1995-04-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 50
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    1996-06-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 51
    Hammond, David
    Born in March 1934
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 52
    Stewart, Donald Alexander
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 53
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 54
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2012-01-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 55
    Fuller, Janet Christine
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 56
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 57
    Dunley-owen, Tracy
    Non Executive Director born in March 1972
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 58
    Perrin, Amanda Louise
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 59
    Boscia, Jon Andrew
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ 2010-08-25
    OF - Director → CIF 0
    2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 60
    Gardner, Edward Ian
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 61
    Mcneil, John Duncan
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-04-22
    OF - Director → CIF 0
  • 62
    Gardner, John Robert
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-04-22
    OF - Director → CIF 0
  • 63
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2000-09-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 64
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2018-06-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 65
    1, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 66
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 67
    PHOENIX LIFE CA HOLDINGS LIMITED - now 06704581 01565099... (more)
    SLF OF CANADA UK LIMITED - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX LIFE CA LIMITED

Period: 2024-11-18 ~ now
Company number: 00959082 00165018
Registered names
PHOENIX LIFE CA LIMITED - now 00165018
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • PHOENIX LIFE CA LIMITED
    Info
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    Registered number 00959082
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1969-07-28 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • PHOENIX LIFE CA LIMITED
    S
    Registered number 959082
    10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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