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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 24
  • 1
    Gardner, Edward Ian
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2001-09-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Hewitson, Adam
    Born in November 1977
    Individual (41 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jonathan Mark Davidson
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Bateman, Timothy John
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Jones, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Lister, Amy Elizabeth Dane
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Haynes, Neil Leonard
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ 2008-11-03
    OF - Director → CIF 0
  • 8
    Hobbs, Fleur Margaret
    Individual (54 offsprings)
    Officer
    2010-04-23 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Fuller, Janet Christine
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Garner, Katherine Angela
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Geddes, Philip John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Blackburn, Barry John
    Born in May 1950
    Individual (23 offsprings)
    Officer
    2000-03-28 ~ 2001-06-26
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (23 offsprings)
    Officer
    2000-03-28 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 13
    Mathews, David
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Maclachlan, Frances Clare
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2018-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Weinheimer, Eric Rudolph
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Harvey, Bettina Karin
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Reynolds, Julian Charles
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-12-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    2001-06-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 20
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (39 offsprings)
    Officer
    2000-03-28 ~ 2001-07-24
    OF - Director → CIF 0
  • 21
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-16 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 23
    1, York Street, Toronto, Ontario M5j 0b6, Canada
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-16 ~ 2000-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

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

Period: 2001-04-13 ~ 2025-11-14
Company number: 03949049
Registered names
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED - Dissolved
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 and dissolved on 2025-11-14 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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