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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 21
  • 1
    Rennie, James Lamont
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1995-06-09 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Richardson, Vanessa Eugenia
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 6
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2019-02-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-02-03 ~ 1997-06-13
    OF - Director → CIF 0
  • 8
    Collett, Martin Roger
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-06-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Ritchie, Robert John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 12
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Brennan, Ann Paula
    Individual (12 offsprings)
    Officer
    1996-12-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 14
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 16
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 17
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1995-02-03 ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Jenkins, Evan Thomas
    Individual (8 offsprings)
    Officer
    1995-02-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-01-06 ~ 1995-02-03
    OF - Nominee Director → CIF 0
  • 20
    CANADA LIFE (U.K.) LIMITED
    - now 01165737 01535605
    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 (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-01-06 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANADA LIFE HOLDINGS (U.K.) LIMITED

Period: 1995-02-01 ~ 2022-05-24
Company number: 03006744 08393858
Registered names
CANADA LIFE HOLDINGS (U.K.) LIMITED - Dissolved 08393858
HACKREMCO (NO.998) LIMITED - 1995-02-01 02608173... (more)
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 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.