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.

Parent entities and officers 31
  • 1
    Simons, Frederick Allan
    Born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 4
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Saunders, Angie
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Cook, Robert Allen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 7
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Richardson, Vanessa Eugenia
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 11
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1992-11-13 ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Shah, Shachi
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 13
    Sims, Gary David
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Collett, Martin Roger
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Taylor, Sandy
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Deeks, Tracey Margaret
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 19
    Klaassen, Nicolas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    Ritchie, Robert John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 22
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 23
    Brennan, Ann Paula
    Individual (12 offsprings)
    Officer
    1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 24
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 26
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 27
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 28
    Smallwood, Philip
    Born in April 1950
    Individual (18 offsprings)
    Officer
    1997-06-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 29
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2022-05-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 30
    Jenkins, Evan Thomas
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 31
    CANADA LIFE (U.K.) LIMITED
    - now 01165737 01535605
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADA LIFE GROUP SERVICES (U.K.) LIMITED

Period: 1995-05-18 ~ now
Company number: 02259495 FC029657... (more)
Registered names
CANADA LIFE GROUP SERVICES (U.K.) LIMITED - now FC029657... (more)
BUTTERMAN LIMITED - 1988-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CANADA LIFE GROUP SERVICES (U.K.) LIMITED
    Info
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    BUTTERMAN LIMITED - 1995-05-18
    Registered number 02259495
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.