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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 4
  • 1
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25 Avenue Matignon, Paris, 75008, France
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Taylor, Alan Jeffrey
    Actuary born in December 1958
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Kelly, Paul Anthony
    Accountant born in November 1973
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Purvis, Andrew John
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-22
    OF - Director → CIF 0
    icon of calendar 2018-02-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Hitchon, Mary Elizabeth
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 5
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Stephens, Humphrey George
    Sales Dev Director Sli born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    Rougier, Dorothee Stephanie Sabrine Anne
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Secretary → CIF 0
  • 9
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Elphick, Nicolas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Whitaker, David John
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Georgeson, Hans Iain
    Banker born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Riley, John Leslie
    Assistan General Manager born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Surface, Richard Charles
    General Manager (Corp Dev) born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 15
    Dean, Kevin Robert
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2011-07-08
    OF - Director → CIF 0
  • 16
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 17
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-22
    OF - Director → CIF 0
  • 18
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-05-27
    OF - Director → CIF 0
  • 19
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 20
    Ackerley, Ian
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Christory, Pascal Francois Jean-pierre
    Born in August 1974
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 24
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 25
    Owen, Arthur Leslie
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 26
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 27
    Mugnier, Christophe Georges Michel
    Born in March 1973
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 28
    Clamagirand, Laurent
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 29
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2006-12-30
    OF - Director → CIF 0
  • 31
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 32
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Andre, Matthieu
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2019-01-31
    OF - Director → CIF 0
    Andre, Matthieu
    Executive born in February 1966
    Individual (1 offspring)
    icon of calendar 2020-02-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 34
    Craig, Frances Ann
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 35
    Ratcliff, Edward Henry
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 37
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 38
    De Mailly Nesle, Alban Christian Marie Armel
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
    Nesle, Alban, Christian, Marie, Armel, De Mailly
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 39
    Chahine, Gilbert
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 40
    Gilles, Francoise
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 41
    Neylin, Damian Peter
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 42
    Menioux, Jean-christophe Pierre Marcel
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2025-06-19
    OF - Director → CIF 0
  • 43
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 44
    Choi, Dongjun
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 45
    Malhomme, Jean Michel Jacques
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 46
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-27 ~ 2021-05-27
    PE - Director → CIF 0
    2021-05-27 ~ 2024-05-16
    PE - Secretary → CIF 0
  • 47
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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

ARCHITAS LIMITED

Previous name
SUN LIFE SMC LIMITED - 2017-03-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARCHITAS LIMITED
    Info
    SUN LIFE SMC LIMITED - 2017-03-28
    Registered number 02638607
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ARCHITAS LIMITED
    S
    Registered number 2638607
    icon of address5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2020-10-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.