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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 66
  • 1
    Reid, Robert Paul, Sir
    Insurance Executive born in May 1934
    Individual (45 offsprings)
    Officer
    2000-05-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Baxendell, Peter Brian, Sir
    Director born in February 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 3
    Meek, Robert George
    V P Life & Pensions born in February 1940
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Management Consultant/Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-01-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Donald Alexander
    Insurance Executive born in November 1946
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Brealey, Richard Arthur, Professor
    Professor Of Finance born in June 1936
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1995-04-22
    OF - Director → CIF 0
  • 8
    Willman, George Lester
    Insurance Executive born in July 1940
    Individual (7 offsprings)
    Officer
    1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Baker, Richard William Shelmerdine
    Insurance Executive born in December 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (37 offsprings)
    Officer
    1999-02-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Birrell, Andrew Seaton
    Non Executive Director born in June 1969
    Individual (21 offsprings)
    Officer
    2018-06-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Connor, Dean Arthur
    Executive Vice President born in October 1956
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2024-04-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 15
    Brindle, John Arthur
    Director born in December 1922
    Individual (1 offspring)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 16
    Lockyer, Philip Martin
    Insurance Executive born in March 1952
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 17
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1999-02-12 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 19
    Harris, Rosemary
    Born in January 1958
    Individual (57 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (26 offsprings)
    Officer
    2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Hobbs, Margaret Fleur
    Individual (53 offsprings)
    Officer
    2010-01-28 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 22
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2024-04-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 23
    Anstee, Eric Edward
    Ceo born in January 1951
    Individual (104 offsprings)
    Officer
    2012-01-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 24
    Briggs, Andrew David
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Gardner, John Robert
    Insurance Executive born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 27
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Prieur, Claude James
    Inurance Executive born in April 1951
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2023-10-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 30
    Garner, Katherine Angela
    Chief Executive Officer born in August 1968
    Individual (13 offsprings)
    Officer
    2010-03-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 31
    Galt, Thomas Maunsel
    Director born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 32
    Boscia, Jon Andrew
    Company President 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
  • 33
    Haynes, Neil Leonard
    Insurance Executive born in September 1959
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    Hammond, David
    Insurance Co Actuary born in March 1934
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 35
    Davidson, Anthony Beverley
    Director born in December 1947
    Individual (39 offsprings)
    Officer
    2000-09-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 36
    Askari, Hasan
    Company Director born in June 1945
    Individual (27 offsprings)
    Officer
    2011-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Green, Philip Harding
    V P Agency born in November 1952
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 38
    Davies, David Wyndham
    Non Executive Director born in September 1947
    Individual (34 offsprings)
    Officer
    2002-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 39
    Salipante, Robert
    Insurance Excutive born in May 1956
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 40
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 41
    Davies, Paul John
    Insurance Executive born in July 1951
    Individual (16 offsprings)
    Officer
    2000-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 42
    Hill, Stuart Terence
    Actuary born in June 1959
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 43
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 44
    Sismey Durrant, Mark Timothy John
    Insurance Executive born in March 1959
    Individual (32 offsprings)
    Officer
    1999-01-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 45
    Perrin, Amanda Louise
    Hr Director born in July 1959
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 46
    Gill, Jora Singh
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (22 offsprings)
    Officer
    2009-12-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 49
    Blackburn, Barry John
    Insurance Executive born in May 1950
    Individual (22 offsprings)
    Officer
    2000-01-14 ~ 2001-07-30
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    ~ 1996-03-25
    OF - Secretary → CIF 0
  • 50
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Sutcliffe, James Harry
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2010-05-20 ~ 2011-12-31
    OF - Director → CIF 0
    Sutcliffe, James Harry
    Non-Executive Director born in April 1956
    Individual (49 offsprings)
    2017-07-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 52
    Dunley-owen, Tracy
    Non Executive Director born in March 1972
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 53
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 54
    Sharman, Paul
    Investment Director born in January 1952
    Individual (46 offsprings)
    Officer
    1996-06-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 55
    Tate, Jonathan Charles Hyatt
    Insurance Executive born in May 1938
    Individual (3 offsprings)
    Officer
    1995-04-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 56
    Jones, Alison Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 57
    Mcneil, John Duncan
    Insurance Executive born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 58
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 59
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2023-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 60
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (35 offsprings)
    Officer
    2023-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 61
    Harris, Timothy Walter
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 63
    Houston, Julie
    Insurance Executive born in December 1960
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2001-09-12
    OF - Director → CIF 0
  • 64
    1, York Street, Toronto, Ontario, Canada
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 65
    PHOENIX LIFE CA HOLDINGS LIMITED
    PHOENIX LIFE CA HOLDINGS LIMITED - now 06704581 01565099
    SLF OF CANADA UK LIMITED - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 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
  • 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 (27 parents, 192 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX LIFE CA LIMITED

Period: 2024-11-18 ~ now
Company number: 00959082
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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1969-07-28 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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