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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 2
  • 1
    Kewney, Ashleigh Martin
    Head Of Taxation born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    METLIFE (UK) LIMITED - 1998-01-02
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    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
  • 2
    Brennan, Ann Paula
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 4
    Prueter, William Robert
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 8
    Snow, Harold Charles
    Actuary born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Erasmus, Anthony Fredrick
    Company Lawyer born in August 1956
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 10
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Solicitor
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    icon of calendar 2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 11
    Richardson, Vanessa Eugenia
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 12
    Deeks, Tracey Margaret
    Executive Director, Corporate Resources born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Smallwood, Philip
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 14
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 15
    Wiseman, Robin Harold
    Insurance Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Brunini, Alexander Deene
    Actuary Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Director → CIF 0
  • 17
    Dean, Derek James
    Director Information Systems born in September 1948
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 18
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 19
    Klaassen, Nicolas
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    Ellis, Lindsay
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 21
    Fleming, Richard Stephen
    Insurance Company Executive born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 22
    Sims, Gary David
    Financial Controller born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 24
    Reeve, Andrew Howard
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Secretary → CIF 0
  • 25
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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

Previous names
WYNCOMBE LIMITED - 1981-12-31
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
METLIFE GROUP SERVICES LIMITED - 1998-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CANADA LIFE SERVICES (U.K.) LIMITED
    Info
    WYNCOMBE LIMITED - 1981-12-31
    ALBANY LIFE GROUP SERVICES LIMITED - 1981-12-31
    METLIFE GROUP SERVICES LIMITED - 1981-12-31
    Registered number 01535605
    icon of addressCanada 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.