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 3
  • 1
    Robinson, Stuart Edmund
    Chief Financial Officer born in December 1972
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Kewney, Ashleigh Martin
    Head Of Taxation born in October 1966
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 5 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
Ceased 28
  • 1
    Labrum, Phillip Joseph
    Individual
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 2
    Brennan, Ann Paula
    Solicitor
    Individual
    Officer
    1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Richards, William Jeffrey
    Executive Director born in September 1949
    Individual
    Officer
    1995-03-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Sims, Gary David
    Financial Controller born in September 1965
    Individual (9 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Cook, Robert Allen
    Director born in November 1954
    Individual
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 7
    Mills, Rye Douglas
    Vice President & General Manag born in February 1944
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Smallwood, Philip
    Exec Director Direct Sales born in April 1950
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Goodale, Mark
    Actuary born in May 1955
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    Muir, Christopher William
    Individual
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 12
    Gilmour, Ian
    General Manager Canada Life born in July 1952
    Individual
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Taylor, Sandy
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 14
    Klaassen, Nicolas
    Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Shah, Shachi
    Solicitor
    Individual
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 16
    Collett, Martin Roger
    Executive Director born in March 1946
    Individual
    Officer
    1995-03-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Cranston, Kareen
    Individual
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 18
    Deeks, Tracey Margaret
    Executive Director, Corporate Resources born in March 1965
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 19
    Simons, Frederick Allan
    Managing Director born in June 1934
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 20
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Jenkins, Evan Thomas
    Individual
    Officer
    1995-03-10 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 22
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 24
    Geiringer, Bruno Marcel David
    Individual
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 25
    Sullivan, Michael William
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
    Sullivan, Michael William
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 26
    Richardson, Vanessa Eugenia
    Individual
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 27
    Saunders, Angie
    Director born in November 1956
    Individual
    Officer
    1994-05-18 ~ 1994-07-22
    OF - Director → CIF 0
  • 28
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

CANADA LIFE GROUP SERVICES (U.K.) LIMITED

Previous names
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
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 - 1988-08-12
    Registered number 02259495
    Canada Life Place, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 1988-05-18 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.