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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 3
  • 1
    Robinson, Stuart Edmund
    Chief Financial Officer born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Kewney, Ashleigh Martin
    Head Of Tax born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Prueter, William Robert
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Chappell Jr, Robert Earl
    Senior Executive Vice President born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 3
    Blackwell, Richard Manning
    Attorney (Metropolitan Life) born in March 1940
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 4
    Bain, George Sayers, Professor Sir
    President & Vice Chancellor born in February 1939
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Aberdare, Morys George Lyndhurst, The Rt Hon Lord
    Peer Of The Realm Company Chairman born in June 1919
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Latrenta, Nicholas Donald
    Insurance Co Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Brunini, Alexander Deene
    Actuary & Insurance Company Ma born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-18
    OF - Director → CIF 0
  • 8
    Meyers, Steven Donald
    Actuary born in February 1954
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-10-28
    OF - Director → CIF 0
  • 9
    Gilmour, Ian
    Vice President/General Manager born in July 1952
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Kerr, Malcolm James Bowes
    Sales & Marketing Director born in June 1948
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1996-10-28
    OF - Director → CIF 0
    Kerr, Malcolm James Bowes
    Insurance Director born in June 1948
    Individual
    icon of calendar 1997-11-11 ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Stadnik, Thomas John Richard
    Lawyer born in March 1952
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 13
    Athanassiades, Theodossios
    Executive Vice President born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Geiringer, Bruno Marcel David
    Group Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
    icon of calendar 1999-11-18 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 15
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 16
    Markussen, Christine Nels
    Offier Of Metropolitan Life born in January 1949
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 17
    Launer Jnr, Leland Convis
    Head Of Fixed Income Investmen born in May 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 18
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 19
    Wiseman, Richard Francis
    President born in June 1934
    Individual
    Officer
    icon of calendar 1995-02-18 ~ 1996-04-09
    OF - Director → CIF 0
  • 20
    Poortvilet, William George
    Senior Executive Vice President born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 21
    Bellringer, Charles Albert John
    Finance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-18 ~ 1995-06-27
    OF - Director → CIF 0
  • 22
    White, Stephen Edward
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-02-18 ~ 1996-12-02
    OF - Director → CIF 0
  • 23
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 24
    Clark, Gerald
    Executive Vice-President born in February 1943
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1994-02-03
    OF - Director → CIF 0
  • 25
    Nield, David Alexander
    President & Chief Executive Of born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 1999-11-18
    OF - Director → CIF 0
  • 26
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 27
    Solomon, Ian Lyon
    Group Company Director And Act born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 28
    Snow, Harold Charles
    Acturary born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 29
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 30
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-02-20
    OF - Director → CIF 0
  • 31
    Mcleod, Charles
    Actuary born in May 1944
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-02-20
    OF - Director → CIF 0
  • 32
    Davidson, Andrew Scott Rutherford
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 33
    Hepher, Michael Leslie
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 34
    Tweedie, John Hamilton
    Executive Vice-President born in May 1945
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 35
    Reeve, Andrew Howard
    Individual
    Officer
    icon of calendar 1991-10-07 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 36
    Sepel, Ralph
    Insurance Company Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-30
    OF - Director → CIF 0
  • 37
    Bateman, Kathryn Louise
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 38
    Einstein, Robert
    Lawyer born in June 1954
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 39
    Wagener, Jeremy Rupert Sinclair
    Director General born in May 1938
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 40
    Wiseman, Robin Harold
    Insurance Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
    Wiseman, Robin Harold
    Individual
    Officer
    icon of calendar ~ 1991-10-23
    OF - Secretary → CIF 0
  • 41
    Fleming, Richard Stephen
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 42
    Glover, Neil Jonathan
    Head Of Taxation & Development born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CANADA LIFE (U.K.) LIMITED

Previous names
ARM ASSURANCE GROUP LIMITED - 1978-12-31
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CANADA LIFE (U.K.) LIMITED
    Info
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    METLIFE (UK) LIMITED - 1978-12-31
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1978-12-31
    Registered number 01165737
    icon of addressCanada Life Place, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 1974-04-04 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CANADA LIFE (U.K.) LIMITED
    S
    Registered number 01165737
    icon of addressCanada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUTTERMAN LIMITED - 1988-08-12
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    WYNCOMBE LIMITED - 1981-12-31
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.