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 5
  • 1
    Mathews, David
    Assistant Vice-President, Investor Relations born in January 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Amy Elizabeth Dane
    Chartered Certified Accountant born in October 1983
    Individual (12 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hewitson, Adam
    Director born in November 1977
    Individual (30 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    1, York Street, Toronto, Ontario M5j 0b6, Canada
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    1, York Street, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    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 18
  • 1
    Geddes, Philip John
    Head Of Tax Europe born in May 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Blackburn, Barry John
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-06-26
    OF - Director → CIF 0
    Blackburn, Barry John
    Company Director
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Hobbs, Fleur Margaret
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Haynes, Neil Leonard
    Insurance Executive born in September 1959
    Individual
    Officer
    2005-08-25 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    Weinheimer, Eric Rudolph
    Barrister & Solicitor born in March 1951
    Individual
    Officer
    2000-04-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Ross, Jonathan Mark Davidson
    Chief Risk Officer born in May 1966
    Individual
    Officer
    2017-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Melcher, Andrew Stephen
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-07-24
    OF - Director → CIF 0
  • 11
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Reynolds, Julian Charles
    Chief Actuary born in September 1968
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Jones, Steve
    Head Of Actuarial born in August 1968
    Individual
    Officer
    2008-10-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Harvey, Bettina Karin
    Finance & Planning Mgr born in July 1965
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

Previous name
MIDDLESMART LIMITED - 2001-04-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    Info
    MIDDLESMART LIMITED - 2001-04-13
    Registered number 03949049
    100 Longwater Avenue, Green Park, Reading RG2 6GP
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-16
    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.