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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 3
  • 1
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Shah, Shachi
    Solicitor
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Brennan, Ann Paula
    Solicitor
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Morley, Richard
    Insurance Technical Adviser born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 6
    Labrum, Phillip Joseph
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 7
    Collett, Martin Roger
    Executive Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Gilmour, Ian
    General Manager Canada Life Uk born in July 1952
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Sullivan, Michael William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Greenberg, Brian Anthony
    Pensions Specialist born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 14
    Richardson, Vanessa Eugenia
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 17
    Mills, Rye Douglas
    Vice President born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 19
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 20
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 21
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Jenkins, Evan Thomas
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 23
    Steer, Brian Robert
    Administration Manager born in April 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 24
    Rennie, James Lamont
    Executive Director Life Assura born in August 1944
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED

Previous names
MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
    Info
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1995-05-18
    Registered number 02157919
    icon of addressCanada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.