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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Cushnahan, Francis
    Born in December 1941
    Individual (32 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Simons, Frederick Allan
    Born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-03-10
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Born in January 1945
    Individual (22 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Mcfeetors, Raymond Lindsay
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 6
    Saunders, Angie
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 1994-07-14
    OF - Director → CIF 0
  • 7
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-02-22 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 8
    Mr Andre Desmarais
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 10
    Ryan, Jr, Thomas Timothy
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 11
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1995-03-10 ~ 1997-02-12
    OF - Director → CIF 0
    1998-06-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Jamal, Arshil
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2014-08-12 ~ 2015-02-26
    OF - Director → CIF 0
    2015-07-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Acton, William Lawrence
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1997-02-06 ~ 1997-11-20
    OF - Director → CIF 0
    2002-09-25 ~ 2011-09-14
    OF - Director → CIF 0
  • 14
    Sullivan, Michael William
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-26
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 15
    Hayes, Cecil
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 16
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1994-07-14 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Shah, Shachi
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 19
    Mr Guy Fortin
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Mccann, William Mary
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Bowles, Richard Douglas
    Born in February 1949
    Individual (7 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-06-07
    OF - Director → CIF 0
  • 22
    King, Christopher Philip
    Born in January 1936
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    1999-11-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Mounsey, Joseph Backhouse
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-11) ~ 1992-06-11
    OF - Director → CIF 0
  • 24
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2023-09-28
    OF - Director → CIF 0
  • 25
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2001-09-07 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Davidson, Andrew Scott Rutherford
    Born in November 1929
    Individual (5 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    1999-11-18 ~ 2000-02-21
    OF - Director → CIF 0
  • 27
    Mr Gregory Fleming
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 28
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 29
    Ms Jacqueline Desmarais
    Born in September 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 30
    Collett, Martin Roger
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-02-12
    OF - Director → CIF 0
  • 31
    Wagener, Jeremy Rupert Sinclair
    Born in May 1938
    Individual (23 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    1999-11-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 32
    Wolffe, Alain Nathaniel
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 33
    Mr Paul Desmarais, Jr
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 34
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    1999-05-17 ~ 1999-11-18
    OF - Director → CIF 0
  • 35
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-12 ~ 2016-01-12
    OF - Director → CIF 0
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (26 offsprings)
    2016-05-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 36
    Bain, George Sayers, Professor
    Born in February 1939
    Individual (35 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    Bain, George Sayers, Professor Sir
    Born in February 1939
    Individual (35 offsprings)
    Officer
    1999-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 37
    Nield, David Alexander
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 1998-02-19
    OF - Director → CIF 0
    1999-11-18 ~ 2003-07-31
    OF - Director → CIF 0
    2006-02-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 38
    Loney, David Allen
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 39
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1999-11-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 40
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 41
    Ms Sophie Desmarais
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2018-03-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 42
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Forrester, Brian Oliver
    Born in September 1951
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    1997-11-20 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 45
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 46
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 47
    Mcleod, Charles
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 48
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2014-05-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 49
    Mr Michel Plessis-belair
    Born in March 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 50
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 51
    Mr Gary Doer
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 52
    Harney, David
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 53
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
    2008-11-11 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 54
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (24 offsprings)
    Officer
    2011-02-28 ~ 2015-02-26
    OF - Director → CIF 0
  • 55
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 56
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 57
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 58
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 59
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 60
    Moss, Nathan
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 61
    Jenkins, Evan Thomas
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 62
    Dunne, Brenda Maria
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 63
    Orr, Robert Jeffrey
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

THE CANADA LIFE GROUP (U.K.) LIMITED

Period: 1995-05-18 ~ now
Company number: 02228475 FC029657... (more)
Registered names
THE CANADA LIFE GROUP (U.K.) LIMITED - now FC029657... (more)
LIPBRIM LIMITED - 1988-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE CANADA LIFE GROUP (U.K.) LIMITED
    Info
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1995-05-18
    Registered number 02228475
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
  • THE CANADA LIFE GROUP (U.K.) LIMITED
    S
    Registered number 02228475
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Limited Company in The Companies House Register (England & Wales), England
    CIF 1
    Private Limited Company in Companies House Register, England
    CIF 2 CIF 3
  • THE CANADA LIFE GROUP (U.K.) LIMITED
    S
    Registered number 02228475
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House Register, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in The Companies House Register (England & Wales), England
    CIF 6 CIF 7
  • THE CANADA LIFE GROUP (UK) LIMITED
    S
    Registered number 02228475
    Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
    Limited Company in Companies House, United Kingdom
    CIF 8
  • THE CANADA LIFE GROUP (UK) LIMITED
    S
    Registered number 02228475
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
    Corporate in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BEACONTREE INTERNATIONAL HOLDINGS LIMITED
    OE018841
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-12-13 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 2
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Level 37 22 Bishopsgate, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    - now 03846823
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Level 37 22 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Level 37 22 Bishopsgate, London, England
    Active Corporate (73 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CANADA LIFE PLATFORM LIMITED
    - now 08395855 13089624
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
    - now 02157919
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-06-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CLFIS (U.K.) LIMITED
    04356028
    Level 37 22 Bishopsgate, London, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    SF PENSION MANAGERS & TRUSTEES LIMITED - now
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
    - 2019-11-28 01488962
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.