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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 3
  • 1
    Giancola, Mark
    Finance & Operations Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Chief Investment Officer born in April 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 22
  • 1
    Brennan, Ann Paula
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 2
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Garlick, John Simon
    Chartered Surveyor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Lambert, Graeme
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 7
    Tyreman, Wendy
    Surveyor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Gilmour, Ian
    Vice President And General Man born in July 1952
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Morrison, Robert William
    Vice President And Chief Inves born in November 1941
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Thomas, Simon George
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    White, Michael Adam
    Chartered Surveyor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 14
    Walker, Christopher Neil
    Chief Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 17
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 18
    Richardson, Vanessa Eugenia
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 19
    O'neill, John Michael
    Director Of Information Techno born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Roberts, Michael Grahame
    Chartered Surveyor born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Previous names
COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    Info
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Registered number 03846823
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 1999-09-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    S
    Registered number 03846823
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
    Private Limited Company in Companies House Register (England & Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.