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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
Active 12
  • 1
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Jason Paul
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Harney, David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Andrew Stuart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Watkins, Emma Jayne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Abercromby, Keith William
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Cronin, Sylvia Margaret
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 12
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 61
  • 1
    Shah, Shachi
    Solicitor
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 2
    Brown, Douglas Allan
    Chief Executive born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Brennan, Ann Paula
    Solicitor
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Mcfeetors, Raymond Lindsay
    President & Chief Executive Officer born in May 1944
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Netherton, Derek Nigel Donald
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
    icon of calendar 2008-11-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Garvin, Amy Victoria Gwynne
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 8
    Shah, Hitesh Mulji
    Actuary born in December 1956
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Acton, William Lawrence
    President And Chief Operating Offic born in November 1952
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2011-09-14
    OF - Director → CIF 0
  • 11
    Fitzhenry, Steven James
    Executive Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Labrum, Phillip Joseph
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 13
    Collett, Martin Roger
    Executive Director Finance & A born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Jamal, Arshil
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Wolffe, Alain Nathaniel
    Executive Director Wealth Mana born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Wolffe, Alain Nathaniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Gilmour, Ian
    General Manager Canada Life Uk born in July 1952
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Saunders, Angie
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Goodale, Mark
    Actuary born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 19
    Sullivan, Michael William
    Finance Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-06-20
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 20
    Simons, Frederick Allan
    Managing Director The Manulife Group Plc born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 21
    Hepher, Michael Leslie
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 22
    Crook, Richard James
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Occleshaw, John Eric
    Actuary born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 24
    Loney, David Allen
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Snow, Harold Charles
    Executive Director Appointed A born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 26
    Cook, Robert Allen
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 27
    Geiringer, Bruno Marcel David
    Group Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 28
    Tsu, Stephen Chee-man
    Executive Director Strategtic born in April 1952
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-05-20
    OF - Director → CIF 0
  • 30
    Bowles, Richard Douglas
    Investment Vice President born in February 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 31
    Stevens, Neil David
    Executive Director,Ifa Divisio born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 32
    Richardson, Vanessa Eugenia
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 33
    Corcoran, Thomas Frederic
    Insurance Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 34
    Nield, David Alexander
    Non Executive Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 35
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2023-10-14
    OF - Secretary → CIF 0
  • 36
    O'neill, John Michael
    Executive It Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Trickett, Jeremy William
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 38
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 39
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2016-01-12
    OF - Director → CIF 0
    icon of calendar 2016-05-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 40
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-07-13
    OF - Director → CIF 0
  • 41
    Ryan, Jr, Thomas Timothy
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 42
    Mills, Rye Douglas
    Vice President & General Manag born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 43
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 44
    Mcmullan, Ian Stuart
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2009-05-19
    OF - Director → CIF 0
  • 45
    Thomas, Simon George
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 47
    Gregory, John Kenneth
    Director Mli (Uk) Limited born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 48
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 49
    Taylor, Sandy
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 50
    Johnston, James David
    Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 51
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2001-10-19
    OF - Director → CIF 0
  • 52
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 53
    Whitaker, Paul David
    Sales Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Bain, George Sayers, Professor Sir
    President & Vice-Chancellor born in February 1939
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 55
    Bennett, Conleth Samuel
    Insurance Company Executive born in May 1949
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 56
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 57
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 58
    Mcleod, Charles
    Actuary born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 59
    Jenkins, Evan Thomas
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 60
    Rennie, James Lamont
    Executive Director Life Assura born in August 1944
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Mounsey, Joseph Backhouse
    Senior Vice President Mli born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
parent relation
Company in focus

CANADA LIFE LIMITED

Previous names
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • CANADA LIFE LIMITED
    Info
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1995-05-18
    Registered number 00973271
    icon of addressCanada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1970-02-25 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CANADA LIFE LIMITED
    S
    Registered number missing
    icon of addressCanada Life Place, Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Private Limited Company
    CIF 1
  • CANADA LIFE LIMITED
    S
    Registered number missing
    icon of addressCanada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company
    CIF 2
  • CANADA LIFE LIMITED
    S
    Registered number 00973271
    icon of addressCanada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    METLIFE (UK) LIMITED - 1998-01-02
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ONYX SERVICING LTD - 2016-10-04
    MGM ADVANTAGE LIFE TRUSTEE LIMITED - 2021-03-29
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCanada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    K & S (351) LIMITED - 2003-01-22
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressSwindon Borough Council Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 907 LIMITED - 1991-11-06
    icon of address6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2022-12-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-30 ~ 2016-12-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.