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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 19
  • 1
    Oakley, Clifford James
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2003-08-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 2
    Potts, David
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Waterton, Michael Charles
    Individual (14 offsprings)
    Officer
    (before 1991-04-23) ~ 1996-07-19
    OF - Secretary → CIF 0
  • 5
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1999-10-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 6
    Torrance, David Winton Watt
    Born in February 1950
    Individual (62 offsprings)
    Officer
    1999-07-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Whitwham, Graham Claude
    Individual (11 offsprings)
    Officer
    1996-07-19 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (45 offsprings)
    Officer
    1995-05-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    1997-10-10 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Judkins, Phillip Edward, Dr
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-05-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Paton, William
    Born in March 1957
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Hoyle, Philip Victor
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1991-04-23) ~ 1995-05-19
    OF - Director → CIF 0
  • 13
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2002-03-26 ~ 2003-08-12
    OF - Director → CIF 0
  • 14
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Mcguinness, James
    Born in April 1945
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1995-05-19 ~ 1995-11-01
    OF - Director → CIF 0
  • 17
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    1998-10-31 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 18
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1997-10-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 19
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2004-11-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Period: 1996-06-03 ~ 2012-02-28
Company number: 01970160
Registered names
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    Info
    PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
    GLORYCROWN FINANCE LIMITED - 1996-06-03
    Registered number 01970160
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 and dissolved on 2012-02-28 (26 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.