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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
    Fleming, Richard Stephen
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 2
    Galbraith, Jim
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Reeve, Andrew Howard
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-04-09
    OF - Secretary → CIF 0
  • 4
    Chakraborty, Dilip Charan
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pringle, Martin John
    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
  • 8
    Grayston, James Frederick
    Born in October 1942
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Priestley, Richard Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Meyers, Steven Donald
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1997-11-11
    OF - Director → CIF 0
  • 13
    Erasmus, Anthony Fredrick
    Born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-03-02
    OF - Director → CIF 0
  • 14
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-11-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Richardson, Vanessa Eugenia
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 16
    Bruce Alexander Mackay
    Individual (4 offsprings)
    Insolvency
    1998-01-30 ~ 2003-06-13
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sims, Gary David
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Brunini, Alexander Deene
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-02-02
    OF - Director → CIF 0
  • 20
    Kerr, Malcolm James Bowes
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1992-06-06) ~ 1998-07-06
    OF - Director → CIF 0
  • 21
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1995-03-02 ~ 1995-07-04
    OF - Director → CIF 0
  • 22
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 23
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 24
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Huntley, David Charles
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2019-11-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Klaassen, Nicolas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 28
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 30
    Ellis, Lindsay
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 31
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 32
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2019-11-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 33
    Brennan, Ann Paula
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 34
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2012-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 35
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 36
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 37
    Prueter, William Robert
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 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
    James Earp
    Individual (24 offsprings)
    Insolvency
    1998-01-30 ~ 2004-10-31
    IP - (Case 1) practitioner → CIF 0
  • 40
    Smallwood, Philip
    Born in April 1950
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 1998-12-02
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1997-02-04
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
    Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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