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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 4
  • 1
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Webster, John Dudley
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Duverne, Denis
    Senior Vice President born in October 1953
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-03-07
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Rapp, Michael
    Dp Chmn born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 8
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Bazy, Dominique
    Gen Sec Of Inv born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
    Bazy, Dominique
    Managing Director born in September 1951
    Individual
    icon of calendar 1995-08-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 12
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 14
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Deputy Chairman Vendome born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Garrett, David John
    Customer Service Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Meunier, Jean-louis
    Chairman Of The Management Boa born in November 1938
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-09-17
    OF - Director → CIF 0
  • 17
    Whitney, Paul Michael, Dr
    Ce born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 18
    Gougenheim, Jacques-henri
    Man Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Barkshire, Robert Renny St John
    Banker And Farmer born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 20
    Grant, Peter James
    Chairman born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 21
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 24
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 25
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Friedmann, Jacques
    Chairman Uap born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
  • 27
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 28
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 29
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 30
    Costa De Beauregard, Olivier
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-09-17
    OF - Director → CIF 0
    Costa De Beauregard, Olivier
    Development Director Uap born in March 1960
    Individual
    icon of calendar 1996-12-06 ~ 1998-02-24
    OF - Director → CIF 0
  • 31
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 33
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 34
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 35
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1996-11-19
    OF - Director → CIF 0
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    icon of calendar 1996-12-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 36
    Fischel, David Andrew
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Jolivet, Benoit
    President Uapi born in February 1941
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1993-11-23
    OF - Director → CIF 0
  • 38
    Labadie, Pierre
    Director Uap International born in September 1935
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 39
    Wood, Rene Victor
    Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 40
    Harrison-dees, Geoffrey
    General Manager born in June 1938
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-08
    OF - Director → CIF 0
  • 41
    Hart, Michael
    Chairman Provincial Insurance born in September 1937
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1997-09-10
    OF - Director → CIF 0
  • 42
    Peyrelevade, Jean
    Chairman born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SUN LIFE CORPORATION LIMITED

Previous names
ALNERY NO. 452 PLC - 1986-12-01
SUN LIFE CORPORATION PLC - 2013-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
  • SUN LIFE CORPORATION LIMITED
    Info
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 1986-12-01
    Registered number 01989351
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 and dissolved on 2014-09-09 (28 years 6 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.