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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 44
  • 1
    Mynott, David
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1991-11-19
    OF - Director → CIF 0
  • 2
    Fleming, Richard Stephen
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 3
    Reeve, Andrew Howard
    Individual (6 offsprings)
    Officer
    1991-10-07 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 4
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Tweedie, John Hamilton
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 6
    Mcegan, Michael Paul
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1998-02-20 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Meyers, Steven Donald
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-11-11
    OF - Director → CIF 0
  • 10
    Wiseman, Robin Harold
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-11-19
    OF - Director → CIF 0
    Wiseman, Robin Harold
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-10-07
    OF - Secretary → CIF 0
  • 11
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1998-02-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Gillespie, John Francis
    Born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-11-19
    OF - Director → CIF 0
  • 13
    Clark, Gerald
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 1994-02-03
    OF - Director → CIF 0
  • 14
    Ryan, Mark Hopkins
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1997-11-11
    OF - Director → CIF 0
  • 15
    Sepel, Ralph
    Born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-12-30
    OF - Director → CIF 0
  • 16
    Solomon, Ian Lyon
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1991-11-19 ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    Chappel Jnr, Robert Earl
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-01-20
    OF - Director → CIF 0
  • 18
    Poortvilet, William George
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-05-02
    OF - Director → CIF 0
  • 19
    Wiseman, Richard Francis
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1995-02-18 ~ 1996-04-09
    OF - Director → CIF 0
  • 20
    Wise, Leslie Irving
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1995-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 22
    Brunini, Alexander Deene
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1995-02-18
    OF - Director → CIF 0
  • 23
    Blackwell, Richard Manning
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 24
    Kerr, Malcolm James Bowes
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-07-06
    OF - Director → CIF 0
  • 25
    Athanassiades, Theodossios
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1993-12-09 ~ 1995-06-27
    OF - Director → CIF 0
  • 27
    Harwood, Judith Margaret
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 28
    Tsu, Stephen Chee-man
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Ritchie, Robert John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Merry, Ernest George Thomas
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1991-10-07
    OF - Director → CIF 0
  • 31
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    1998-07-24 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 32
    Ellis, Lindsay
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 33
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 34
    Mcleod, Charles
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 1998-06-26
    OF - Director → CIF 0
  • 35
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 36
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 37
    Prueter, William Robert
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 38
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 39
    Aberdare, Morys George Lyndhurst, The Rt Hon Lord
    Born in June 1919
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-08-05
    OF - Director → CIF 0
  • 40
    Dean, Derek James
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-09-06
    OF - Director → CIF 0
  • 41
    White, Stephen Edward
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-02-18 ~ 1996-12-02
    OF - Director → CIF 0
  • 42
    Glover, Neil Jonathan
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2013-07-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 43
    CLFIS (U.K.) LIMITED
    04356028
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2021-09-03 ~ dissolved
    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
  • 44
    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
    Canada Life Place, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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

ALBANY LIFE ASSURANCE COMPANY LIMITED

Period: 1974-03-25 ~ 2022-05-24
Company number: 01164317 NF002824
Registered name
ALBANY LIFE ASSURANCE COMPANY LIMITED - Dissolved NF002824
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • ALBANY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 01164317
    Canada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-25 and dissolved on 2022-05-24 (48 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALBANY LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 01164317
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in The Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANADA LIFE SERVICES (U.K.) LIMITED
    - now 01535605 01165737
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    WYNCOMBE LIMITED - 1981-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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