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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 41
  • 1
    Priestley, Richard Paul
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Gilmour, Ian
    Managing Director born in July 1952
    Individual (26 offsprings)
    Officer
    1997-11-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Pringle, Martin John
    Chief Executive (Acting) born in November 1969
    Individual (27 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin John
    Individual (27 offsprings)
    Officer
    2020-05-27 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 7
    Thomas, Simon George
    Accountant born in January 1964
    Individual (67 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Ellis, Lindsay
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 9
    Erasmus, Anthony Fredrick
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 10
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 11
    Smallwood, Philip
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    1997-11-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 12
    Galbraith, Jim
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 13
    Fleming, Richard Stephen
    Insurance Company Executive born in March 1939
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 14
    Brunini, Alexander Deene
    Actuary Insurance Company Executive born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 15
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Bruce Alexander Mackay
    Individual (4 offsprings)
    Insolvency
    1998-01-30 ~ 2003-06-13
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 18
    Sims, Gary David
    Financial Controller born in September 1965
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    James Earp
    Individual (24 offsprings)
    Insolvency
    1998-01-30 ~ 2004-10-31
    IP - (Case 1) practitioner → CIF 0
  • 21
    Brown, Douglas Allan
    Chief Operating Officer born in March 1971
    Individual (37 offsprings)
    Officer
    2012-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Bellringer, Charles Albert John
    Finance Director born in September 1954
    Individual (62 offsprings)
    Officer
    1995-03-02 ~ 1995-07-04
    OF - Director → CIF 0
  • 23
    Temple, John Nicholas
    Individual (87 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 24
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2019-11-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 25
    Huntley, David Charles
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2019-11-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 27
    Prueter, William Robert
    Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 1995-11-01
    OF - Director → CIF 0
  • 28
    Richardson, Vanessa Eugenia
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 29
    Meyers, Steven Donald
    Actuary born in February 1954
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1997-11-11
    OF - Director → CIF 0
  • 30
    Grayston, James Frederick
    Life Underwriter born in October 1942
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Brennan, Ann Paula
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 33
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Muir, Christopher William
    Individual (22 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 35
    Chakraborty, Dilip Charan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Reeve, Andrew Howard
    Individual (6 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 37
    Geiringer, Bruno Marcel David
    Solicitor
    Individual (30 offsprings)
    Officer
    1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 38
    Kerr, Malcolm James Bowes
    Life Assurance Company Executive born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 39
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 40
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 41
    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 ~ 2019-11-01
    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

SF PENSION MANAGERS & TRUSTEES LIMITED

Period: 2019-11-28 ~ now
Company number: 01488962
Registered names
SF PENSION MANAGERS & TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SF PENSION MANAGERS & TRUSTEES LIMITED
    Info
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    Registered number 01488962
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.