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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
    Flenk, Victoria
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Julian Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PHOENIX LIFE CA HOLDINGS LIMITED - now
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Haynes, Neil Leonard
    Insurance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Baxendell, Peter Brian, Sir
    Director born in February 1925
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Gardner, John Robert
    President Insurance Company born in October 1937
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 4
    Bates, Maurice Edward
    Vice President And Assistant born in June 1945
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Bettina Karin
    Finance + Planning Mgr born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Baker, Richard William Shelmerdine
    General Manager born in December 1933
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Stewart, Donald Alexander
    Insurance Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Reid, Christopher Charles
    Vice President Finance born in December 1950
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Brealey, Richard Arthur, Professor
    Professor Of Finance born in March 1936
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Blackburn, Barry John
    Chief Legal Adviser born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1999-12-31
    OF - Director → CIF 0
    Blackburn, Barry John
    Insurance Executive born in May 1950
    Individual (2 offsprings)
    icon of calendar 2000-01-28 ~ 2000-05-05
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 15
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    Weinheimer, Eric Rudolph
    Barrister & Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2013-07-02
    OF - Director → CIF 0
  • 17
    Prieur, Claude James
    Insurance Executive born in April 1951
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    Hanby, Peter Nicholas
    Insurance Executive born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Willman, George Lester
    Insurance Executive born in July 1940
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Maclachlan, Frances Clare
    Uk Group Financial Controller born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2013-07-25
    OF - Director → CIF 0
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    icon of calendar 2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Davies, David Wyndham
    Insurance Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 24
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 25
    Reynolds, Julian Charles
    Actuary born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 26
    Hobbs, Margaret Fleur
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 27
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Mcneil, John Duncan
    Director Insurance Company born in February 1934
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-09-02
    PE - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-02
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-09-02
    PE - Nominee Director → CIF 0
  • 31
    icon of address1, M5j 0b6, York Street, Toronto, Ontario, Canada
    Corporate (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-04-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PGH CA LIMITED

Previous names
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PGH CA LIMITED
    Info
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    SUN LIFE OF CANADA UK HOLDINGS PLC - 1994-09-08
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 1994-09-08
    Registered number 02939726
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PGH CA LIMITED
    S
    Registered number 02939726
    icon of address10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Holding Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAINCERTAIN LIMITED - 1990-06-19
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.