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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 19
  • 1
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-11-30 ~ 1999-12-23
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-09-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1995-11-30 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1995-11-30 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Labadie, Pierre
    Born in September 1935
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-12-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1995-11-30 ~ 1997-09-10
    OF - Director → CIF 0
  • 7
    Jolivet, Benoit
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-12-14
    OF - Director → CIF 0
  • 8
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    (before 1992-09-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    (before 1992-09-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Berthezene, Michel
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Klein, Gerard
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-03) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Bazy, Dominique
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-12-14
    OF - Director → CIF 0
  • 14
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1993-11-26 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 15
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2002-08-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 16
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 17
    Oakley, Clifford James
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2003-08-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 18
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1995-11-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    2004-11-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SUN LIFE HOLDINGS LIMITED

Period: 2012-05-22 ~ 2013-01-08
Company number: 02642487
Registered names
SUN LIFE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SUN LIFE HOLDINGS LIMITED
    Info
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 2012-05-22
    CONTROLDEAL PUBLIC LIMITED COMPANY - 2012-05-22
    Registered number 02642487
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 and dissolved on 2013-01-08 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.