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
    Marchant, David John
    Chief Investment Officer born in April 1964
    Individual (37 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    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 19
  • 1
    Brennan, Ann Paula
    Individual
    Officer
    1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 2
    Richards, William Jeffrey
    Executive Dir born in September 1949
    Individual
    Officer
    1995-06-09 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Mills, Rye Douglas
    Vice President & General Manag born in February 1944
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Rennie, James Lamont
    Exec Director Life Assurance born in August 1944
    Individual
    Officer
    1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Bateman, Kathryn Louise
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Muir, Christopher William
    Individual
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 8
    Gilmour, Ian
    General Manager Canada Life Uk born in July 1952
    Individual
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Collett, Martin Roger
    Executive Dir born in March 1946
    Individual
    Officer
    1995-06-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Cranston, Kareen
    Individual
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Jenkins, Evan Thomas
    Individual
    Officer
    1995-02-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 13
    Dix, Roger Charles
    Corporate Actuary born in March 1956
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 15
    Geiringer, Bruno Marcel David
    Individual
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 16
    Richardson, Vanessa Eugenia
    Individual
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 17
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-01-06 ~ 1995-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-06 ~ 1995-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANADA LIFE HOLDINGS (U.K.) LIMITED

Previous name
HACKREMCO (NO.998) LIMITED - 1995-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • CANADA LIFE HOLDINGS (U.K.) LIMITED
    Info
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Registered number 03006744
    Canada Life Place, High Street, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 1995-01-06 and dissolved on 2022-05-24 (27 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.