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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 31
  • 1
    Brennan, Ann Paula
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 2
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual (15 offsprings)
    Officer
    1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 4
    Goodale, Mark
    Actuary born in May 1955
    Individual (21 offsprings)
    Officer
    1992-11-13 ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 6
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Simons, Frederick Allan
    Managing Director born in June 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-03-10
    OF - Director → CIF 0
  • 8
    Cook, Robert Allen
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Geiringer, Bruno Marcel David
    Individual (28 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 10
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Smallwood, Philip
    Exec Director Direct Sales born in April 1950
    Individual (14 offsprings)
    Officer
    1997-06-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Shah, Shachi
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 14
    Richardson, Vanessa Eugenia
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 15
    Gilmour, Ian
    General Manager Canada Life born in July 1952
    Individual (23 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 16
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 18
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 19
    Mills, Rye Douglas
    Vice President & General Manag born in February 1944
    Individual (13 offsprings)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 20
    Saunders, Angie
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Sullivan, Michael William
    Finance Director born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-26
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 23
    Deeks, Tracey Margaret
    Executive Director, Corporate Resources born in March 1965
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 24
    Kewney, Ashleigh Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 25
    Sims, Gary David
    Financial Controller born in September 1965
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 26
    Jenkins, Evan Thomas
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 27
    Taylor, Sandy
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 28
    Collett, Martin Roger
    Executive Director born in March 1946
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (21 offsprings)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 30
    Labrum, Phillip Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-07
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.