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

CANADA LIFE (U.K.) LIMITED

Previous names
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CANADA LIFE (U.K.) LIMITED
    Info
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Registered number 01165737
    Canada Life Place, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 1974-04-04 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CANADA LIFE (U.K.) LIMITED
    S
    Registered number 01165737
    Canada 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
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    BUTTERMAN LIMITED - 1988-08-12
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Canada Life Place, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.