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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 25
  • 1
    Gilmour, Ian
    Vice President And General Man born in July 1952
    Individual (23 offsprings)
    Officer
    1999-09-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Giancola, Mark
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 4
    Richardson, Vanessa Eugenia
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Tyreman, Wendy
    Surveyor born in February 1962
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Roberts, Michael Grahame
    Chartered Surveyor born in April 1961
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    O'neill, John Michael
    Director Of Information Techno born in August 1953
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 9
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    2000-07-19 ~ 2001-07-13
    OF - Director → CIF 0
  • 11
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Lambert, Graeme
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Geiringer, Bruno Marcel David
    Individual (28 offsprings)
    Officer
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 14
    Brennan, Ann Paula
    Individual (11 offsprings)
    Officer
    1999-09-23 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Accountant born in January 1964
    Individual (64 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Garlick, John Simon
    Chartered Surveyor born in October 1955
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Walker, Christopher Neil
    Chief Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual (15 offsprings)
    Officer
    1999-09-23 ~ 2009-01-02
    OF - Director → CIF 0
  • 20
    Morrison, Robert William
    Vice President And Chief Inves born in November 1941
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    White, Michael Adam
    Chartered Surveyor born in July 1963
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 25
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Period: 2005-09-07 ~ now
Company number: 03846823
Registered names
CANADA LIFE EUROPEAN REAL ESTATE LIMITED - now
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 - 2005-09-07
    ADDASON PROPERTY MANAGEMENT LIMITED - 2005-09-07
    Registered number 03846823
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    S
    Registered number 03846823
    Canada 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 2
  • 1
    HOTEL OPERATIONS (CARDIFF) LIMITED
    08807849
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOTEL OPERATIONS (WALSALL) LIMITED
    - now 06937030
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.