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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 27
  • 1
    Gilmour, Ian
    Vice President/General Manager born in July 1952
    Individual (23 offsprings)
    Officer
    1997-11-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Dean, Derek James
    Director Information Systems born in September 1948
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 3
    Sims, Gary David
    Financial Controller born in September 1965
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 6
    Richardson, Vanessa Eugenia
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 7
    Reeve, Andrew Howard
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-04-09
    OF - Secretary → CIF 0
  • 8
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-12-09
    OF - Director → CIF 0
  • 9
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 10
    Kewney, Ashleigh Martin
    Head Of Taxation born in October 1966
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Erasmus, Anthony Fredrick
    Company Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-03-02
    OF - Director → CIF 0
  • 12
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Deeks, Tracey Margaret
    Executive Director, Corporate Resources born in March 1965
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Ellis, Lindsay
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 16
    Brunini, Alexander Deene
    Actuary Managing Director born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-02
    OF - Director → CIF 0
  • 17
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual (28 offsprings)
    Officer
    1995-03-02 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Solicitor
    Individual (28 offsprings)
    Officer
    1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 18
    Brennan, Ann Paula
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 19
    Smallwood, Philip
    Company Director born in April 1950
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 20
    Fleming, Richard Stephen
    Insurance Company Executive born in March 1939
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 21
    Wiseman, Robin Harold
    Insurance Executive born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 23
    Prueter, William Robert
    Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (21 offsprings)
    Officer
    2003-04-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 26
    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, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    ALBANY LIFE ASSURANCE COMPANY LIMITED
    01164317 NF002824
    Canada Life Place, High Street, Potters Bar, England
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CANADA LIFE SERVICES (U.K.) LIMITED

Period: 1998-01-30 ~ 2022-05-24
Company number: 01535605
Registered names
CANADA LIFE SERVICES (U.K.) LIMITED - Dissolved 01165737
WYNCOMBE LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CANADA LIFE SERVICES (U.K.) LIMITED
    Info
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1998-01-30
    WYNCOMBE LIMITED - 1998-01-30
    Registered number 01535605
    Canada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-18 and dissolved on 2022-05-24 (41 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.