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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2017-07-13 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Occleshaw, John Eric
    Actuary born in June 1970
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Brennan, Ann Paula
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-10-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Abercromby, Keith William
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcmullan, Ian Stuart
    Executive Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Crook, Richard James
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    1994-07-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual (15 offsprings)
    Officer
    1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 9
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-02-21 ~ 2023-10-14
    OF - Secretary → CIF 0
  • 10
    Hepher, Michael Leslie
    Director born in January 1944
    Individual (25 offsprings)
    Officer
    2009-05-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Goodale, Mark
    Actuary born in May 1955
    Individual (21 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
    2008-11-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Cronin, Sylvia Margaret
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Mounsey, Joseph Backhouse
    Senior Vice President Mli born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2026-02-26
    OF - Director → CIF 0
  • 16
    Simons, Frederick Allan
    Managing Director The Manulife Group Plc born in June 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Cook, Robert Allen
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Geiringer, Bruno Marcel David
    Group Solicitor born in November 1957
    Individual (28 offsprings)
    Officer
    1998-06-26 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Individual (28 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 19
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 20
    Brown, Douglas Allan
    Chief Executive born in March 1971
    Individual (37 offsprings)
    Officer
    2014-05-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Shah, Shachi
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 22
    Watson, Andrew Stuart
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Richardson, Vanessa Eugenia
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 24
    Netherton, Derek Nigel Donald
    Company Director born in January 1945
    Individual (22 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 26
    Gilmour, Ian
    General Manager Canada Life Uk born in July 1952
    Individual (23 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 27
    Mcfeetors, Raymond Lindsay
    President & Chief Executive Officer born in May 1944
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Shah, Hitesh Mulji
    Actuary born in December 1956
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2002-09-20
    OF - Director → CIF 0
  • 29
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2016-01-12
    OF - Director → CIF 0
    2016-05-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 30
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 31
    Whitaker, Paul David
    Sales Director born in February 1954
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 33
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual (11 offsprings)
    Officer
    2008-07-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 34
    Gregory, John Kenneth
    Director Mli (Uk) Limited born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2001-10-19
    OF - Director → CIF 0
  • 36
    Bain, George Sayers, Professor Sir
    President & Vice-Chancellor born in February 1939
    Individual (34 offsprings)
    Officer
    2009-05-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 37
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 38
    Wolffe, Alain Nathaniel
    Executive Director Wealth Mana born in September 1965
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Wolffe, Alain Nathaniel
    Individual (18 offsprings)
    Officer
    2014-11-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 39
    Thomas, Simon George
    Finance Director born in January 1964
    Individual (64 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Lawrence, Jason Paul
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 41
    Bowles, Richard Douglas
    Investment Vice President born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-06-07
    OF - Director → CIF 0
  • 42
    Stevens, Neil David
    Executive Director,Ifa Divisio born in September 1959
    Individual (18 offsprings)
    Officer
    2000-02-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 43
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    2000-02-21 ~ 2001-07-13
    OF - Director → CIF 0
  • 44
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 45
    Watkins, Emma Jayne
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 46
    Nield, David Alexander
    Non Executive Director born in July 1938
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 47
    Mills, Rye Douglas
    Vice President & General Manag born in February 1944
    Individual (13 offsprings)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 48
    Fitzhenry, Steven James
    Executive Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 49
    Saunders, Angie
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 50
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 51
    Tsu, Stephen Chee-man
    Executive Director Strategtic born in April 1952
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Rennie, James Lamont
    Executive Director Life Assura born in August 1944
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 53
    Mcleod, Charles
    Actuary born in May 1944
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 54
    O'neill, John Michael
    Executive It Director born in August 1953
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 55
    Corcoran, Thomas Frederic
    Insurance Director born in October 1944
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 56
    Jamal, Arshil
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2020-02-26
    OF - Director → CIF 0
  • 57
    Sullivan, Michael William
    Finance Director born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1991-06-20
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 58
    Ryan, Jr, Thomas Timothy
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 59
    Acton, William Lawrence
    President And Chief Operating Offic born in November 1952
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2011-09-14
    OF - Director → CIF 0
  • 60
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 61
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-14 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 62
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 63
    Johnston, James David
    Executive Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 64
    Jenkins, Evan Thomas
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 65
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 66
    Taylor, Sandy
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 67
    Collett, Martin Roger
    Executive Director Finance & A born in March 1946
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 68
    Snow, Harold Charles
    Executive Director Appointed A born in February 1959
    Individual (21 offsprings)
    Officer
    2002-09-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 69
    Bennett, Conleth Samuel
    Insurance Company Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 70
    Harney, David
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 71
    Loney, David Allen
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 72
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-05-07
    OF - Secretary → 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
Registered names
CANADA LIFE LIMITED - now
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 2 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 (13 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
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - 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
    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
    2016-06-30 ~ 2016-12-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-09 ~ 2022-12-22
    CIF 10 - 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 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    2016-04-06 ~ now
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.