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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    O'neill, John Michael
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Simons, Frederick Allan
    Born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-10
    OF - Director → CIF 0
  • 3
    Rennie, James Lamont
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Netherton, Derek Nigel Donald
    Born in January 1945
    Individual (22 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Mcfeetors, Raymond Lindsay
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 7
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Saunders, Angie
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Cook, Robert Allen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-02-21 ~ 2023-10-14
    OF - Secretary → CIF 0
  • 11
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 12
    Whitaker, Paul David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Ryan, Jr, Thomas Timothy
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 15
    Jamal, Arshil
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2014-08-12 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Fitzhenry, Steven James
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Acton, William Lawrence
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-07-02 ~ 2011-09-14
    OF - Director → CIF 0
  • 18
    Sullivan, Michael William
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1991-06-20
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 19
    Watkins, Emma Jayne
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Cronin, Sylvia Margaret
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 22
    Richardson, Vanessa Eugenia
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 23
    Corcoran, Thomas Frederic
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 24
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 25
    Shah, Shachi
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 26
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 27
    Bowles, Richard Douglas
    Born in February 1949
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-06-07
    OF - Director → CIF 0
  • 28
    Mounsey, Joseph Backhouse
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2026-02-26
    OF - Director → CIF 0
  • 30
    Occleshaw, John Eric
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 31
    Gregory, John Kenneth
    Born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-10
    OF - Director → CIF 0
  • 32
    Lawrence, Jason Paul
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 33
    Shah, Hitesh Mulji
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-09-20
    OF - Director → CIF 0
  • 34
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 35
    Collett, Martin Roger
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 36
    Wolffe, Alain Nathaniel
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Wolffe, Alain Nathaniel
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 37
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2000-02-21 ~ 2001-07-13
    OF - Director → CIF 0
  • 38
    Stevens, Neil David
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2000-02-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 39
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-12 ~ 2016-01-12
    OF - Director → CIF 0
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (26 offsprings)
    2016-05-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 40
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Taylor, Sandy
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 43
    Bain, George Sayers, Professor Sir
    Born in February 1939
    Individual (35 offsprings)
    Officer
    2009-05-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 44
    Nield, David Alexander
    Born in July 1938
    Individual (9 offsprings)
    Officer
    2009-05-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 45
    Loney, David Allen
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 46
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2009-05-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 47
    Mcmullan, Ian Stuart
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2009-05-19
    OF - Director → CIF 0
  • 48
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2017-07-13 ~ 2020-05-20
    OF - Director → CIF 0
  • 49
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-14 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 50
    Klaassen, Nicolas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2000-02-21 ~ 2001-10-19
    OF - Director → CIF 0
  • 51
    Tsu, Stephen Chee-man
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Crook, Richard James
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1994-07-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 53
    Ritchie, Robert John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2008-07-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 54
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 55
    Geiringer, Bruno Marcel David
    Born in November 1957
    Individual (30 offsprings)
    Officer
    1998-06-26 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 56
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 57
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 58
    Mcleod, Charles
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 59
    Bennett, Conleth Samuel
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 60
    Brennan, Ann Paula
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 61
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2014-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 62
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 63
    Harney, David
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 64
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
    2008-11-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 65
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (24 offsprings)
    Officer
    2011-02-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 66
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 67
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 68
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 69
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 70
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 71
    Jenkins, Evan Thomas
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 72
    Johnston, James David
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 73
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANADA LIFE LIMITED

Period: 1999-11-05 ~ now
Company number: 00973271 NF001801
Registered names
CANADA LIFE LIMITED - now NF001801
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • CANADA LIFE LIMITED
    Info
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1999-11-05
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1999-11-05
    Registered number 00973271
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-25 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CANADA LIFE LIMITED
    S
    Registered number missing
    Canada Life Place, Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Private Limited Company
    CIF 1
  • CANADA LIFE LIMITED
    S
    Registered number missing
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company
    CIF 2
  • CANADA LIFE LIMITED
    S
    Registered number 00973271
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 3
  • CANADA LIFE LIMITED
    S
    Registered number 00973271
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 4
    Private Limited Company in The Registrar Of Companies Of England & Wales, United Kingdom
    CIF 5 CIF 6
  • CANADA LIFE LIMITED
    S
    Registered number 973271
    Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 7
    Private Limited Company in Companies House, England
    CIF 8
  • CANADA LIFE LIMITED
    S
    Registered number 00973271
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
    Corporate in Companies House, England And Wales
    CIF 9
  • CANADA LIFE LIMITED
    S
    Registered number 00973271
    Canada Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in England And Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CANADA LIFE (U.K.) LIMITED
    - now 01165737 01535605
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Level 37 22 Bishopsgate, London, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    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
    CANADA LIFE HOME FINANCE TRUSTEE LIMITED
    - now 08523300
    MGM ADVANTAGE LIFE TRUSTEE LIMITED
    - 2021-03-29 08523300
    ONYX SERVICING LTD - 2016-10-04
    Level 37 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CANADA LIFE IRISH OPERATIONS LIMITED
    - now 01008251 NF001884
    CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
    Level 37 22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    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
    CL BLUE LIMITED
    10837539
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED
    05225651
    Swindon Borough Council Civic Offices, Euclid Street, Swindon, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RADIAL PARK MANAGEMENT LIMITED
    - now 03729035
    K & S (351) LIMITED - 2003-01-22
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    4385, 02630602 - Companies House Default Address, Cardiff
    Active Corporate (23 parents)
    Person with significant control
    2016-12-09 ~ 2022-12-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2016-12-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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