logo
explain how to read the page

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
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 2
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual (15 offsprings)
    Officer
    1995-03-10 ~ 1997-02-12
    OF - Director → CIF 0
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual (15 offsprings)
    1998-06-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Ryan, Jr, Thomas Timothy
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Mr Guy Fortin
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 5
    King, Christopher Philip
    Company Director born in January 1936
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    1999-11-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    Mcleod, Charles
    Actuary born in May 1944
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Orr, Robert Jeffrey
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 10
    Mr Andre Desmarais
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    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
  • 11
    Geiringer, Bruno Marcel David
    Company Solicitor
    Individual (28 offsprings)
    Officer
    1997-11-20 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 12
    Mr Gregory Fleming
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    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
  • 13
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 14
    Dunne, Brenda Maria
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mounsey, Joseph Backhouse
    Senior Vice President Mli born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 17
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Wolffe, Alain Nathaniel
    Individual (18 offsprings)
    Officer
    2014-11-21 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 19
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1999-05-17 ~ 1999-11-18
    OF - Director → CIF 0
  • 20
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 21
    Vanaselja, Siim Alden
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2023-09-28
    OF - Director → CIF 0
  • 22
    Jenkins, Evan Thomas
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 23
    Bowles, Richard Douglas
    Investment President Mli born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 24
    Davidson, Andrew Scott Rutherford
    Company Director born in November 1929
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    1999-11-18 ~ 2000-02-21
    OF - Director → CIF 0
  • 25
    Mccann, William Mary
    Chartered Accountant born in April 1944
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 27
    Wagener, Jeremy Rupert Sinclair
    Director General born in May 1938
    Individual (21 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    Wagener, Jeremy Rupert Sinclair
    Non Executive Director born in May 1938
    Individual (21 offsprings)
    1999-11-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 28
    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
  • 29
    Forrester, Brian Oliver
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Bain, George Sayers, Professor
    Principal London Business Scho born in March 1939
    Individual (34 offsprings)
    Officer
    1997-02-06 ~ 1998-02-20
    OF - Director → CIF 0
    Bain, George Sayers, Professor Sir
    President& Vice-Chancellor born in March 1939
    Individual (34 offsprings)
    Officer
    1999-11-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 31
    Gilmour, Ian
    Executive Vice President & Genera born in July 1952
    Individual (23 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 32
    Nield, David Alexander
    President & Chief Exec Off Can born in July 1938
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 1998-02-19
    OF - Director → CIF 0
    Nield, David Alexander
    Chairman President&Chief Exec born in July 1938
    Individual (8 offsprings)
    1999-11-18 ~ 2003-07-31
    OF - Director → CIF 0
    Nield, David Alexander
    Non Executive Director born in July 1938
    Individual (8 offsprings)
    2006-02-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 33
    Brown, Douglas Allan
    Chief Executive born in March 1971
    Individual (37 offsprings)
    Officer
    2014-05-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 34
    Saunders, Angie
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1994-07-14
    OF - Director → CIF 0
  • 35
    Mcfeetors, Raymond Lindsay
    President & Chief Executive Of born in May 1944
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Goodale, Mark
    Actuary born in May 1955
    Individual (21 offsprings)
    Officer
    1994-07-14 ~ 1995-03-10
    OF - Director → CIF 0
  • 37
    Mcarthur, Susan Jane
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 38
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-02-22 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Cushnahan, Francis
    Banker born in December 1941
    Individual (29 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 41
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2016-01-12
    OF - Director → CIF 0
    2016-05-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 42
    Temple, John Nicholas
    Individual (46 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
    2008-11-11 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Harney, David
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 45
    Netherton, Derek Nigel Donald
    Company Director born in January 1945
    Individual (22 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 46
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 47
    Mr Gary Doer
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2023-05-29 ~ 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
  • 48
    Collett, Martin Roger
    Executive Director born in March 1946
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1997-02-12
    OF - Director → CIF 0
  • 49
    Hepher, Michael Leslie
    Director born in January 1944
    Individual (25 offsprings)
    Officer
    1999-11-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 50
    Sullivan, Michael William
    Finance Director born in April 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
    Sullivan, Michael William
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 51
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Acton, William Lawrence
    Director Europe Canada Life born in November 1952
    Individual (5 offsprings)
    Officer
    1997-02-06 ~ 1997-11-20
    OF - Director → CIF 0
    Acton, William Lawrence
    President & Chief Operating Of born in November 1952
    Individual (5 offsprings)
    2002-09-25 ~ 2011-09-14
    OF - Director → CIF 0
  • 53
    Simons, Frederick Allan
    Managing Director The Manulife Group Plc born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 54
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 55
    Pitman, Aimee Joan Geraldine
    Management Consultant born in May 1966
    Individual (24 offsprings)
    Officer
    2001-09-07 ~ 2003-11-12
    OF - Director → CIF 0
  • 56
    Moss, Nathan
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 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
    Hayes, Cecil
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 59
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 60
    Loney, David Allen
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 61
    Shah, Shachi
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 62
    Mills, Rye Douglas
    Vice President & General Manag born in March 1944
    Individual (13 offsprings)
    Officer
    1995-03-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 63
    Jamal, Arshil
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2015-02-26
    OF - Director → CIF 0
    2015-07-09 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

THE CANADA LIFE GROUP (U.K.) LIMITED

Period: 1995-05-18 ~ now
Company number: 02228475
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). 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
    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
(more)
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 (41 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CANADA LIFE LIMITED
    - now 00973271
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.