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 2
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (83 offsprings)
    Officer
    2002-08-19 ~ dissolved
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (83 offsprings)
    Officer
    2004-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2004-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hart, Michael
    Chairman born in September 1937
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1997-09-10
    OF - Director → CIF 0
  • 2
    Labadie, Pierre
    Director born in September 1935
    Individual
    Officer
    1993-12-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Berthezene, Michel
    Director born in November 1944
    Individual
    Officer
    1993-12-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Bazy, Dominique
    Manager Of Financing And Shareholdins Management O born in September 1951
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 6
    Jolivet, Benoit
    Chairman Of Management Board born in February 1941
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    1995-11-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Hutchinson, Katherine Anna
    Individual
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 12
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Owen, Arthur Leslie
    Managing Dir born in February 1949
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Oakley, Clifford James
    Insurance Official born in February 1944
    Individual
    Officer
    2003-08-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 15
    Klein, Gerard
    Legal Manager Of The Investment Department Of Uap born in June 1946
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-08-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 17
    Bottle, Jeremy Stephen
    Individual
    Officer
    1993-11-26 ~ 1995-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN LIFE HOLDINGS LIMITED

Previous names
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SUN LIFE HOLDINGS LIMITED
    Info
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    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 company status is Dissolved.
    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.