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

THE CANADA LIFE GROUP (U.K.) LIMITED

Previous names
LIPBRIM LIMITED - 1988-07-08
THE MANULIFE GROUP LIMITED - 1995-05-18
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
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1988-07-08
    Registered number 02228475
    icon of addressCanada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • THE CANADA LIFE GROUP (U.K.) LIMITED
    S
    Registered number 02228475
    icon of addressCanada 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-12-13 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 2
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    COPIA PROPERTY LIMITED - 2005-09-07
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCanada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    COPIA INVESTORS LIMITED - 2004-09-15
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ICE NEWCO2 LIMITED - 2013-11-27
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-06-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 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
  • 4
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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