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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 45
  • 1
    Shah, Hitesh Mulji
    Actuary born in December 1956
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Towers, Peter Leslie
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Armstrong, Grant David
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Gilmour, Ian
    Managing Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Whitaker, Paul David
    Sales Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Tsu, Stephen Chee-man
    Actuary born in April 1952
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 10
    Bennett, Conleth Samuel
    Insurance Company Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 11
    Mcmullan, Ian Stuart
    Executive Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    O'neill, John Michael
    Director Of Information Techno born in August 1953
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 14
    Watkins, Emma Jayne
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 16
    Pengelly, Karen Helen
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Deeks, Tracey Margaret
    Hr Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    Corcoran, Thomas Frederic
    Insurance Manager born in October 1944
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 19
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (29 offsprings)
    Officer
    2021-11-05 ~ 2025-09-12
    OF - Director → CIF 0
  • 20
    Mason, Steven William
    Human Resources Manager born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2021-05-30
    OF - Director → CIF 0
  • 21
    Johnston, James David
    Executive Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 22
    Harding, Nicholas James Hope
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Burnett, Brian Charles
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2010-10-26
    OF - Director → CIF 0
    2010-10-26 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 25
    Fazzini-jones, Robert Craig
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 26
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2017-03-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Geiringer, Bruno Marcel David
    Group Solicitor born in November 1957
    Individual (28 offsprings)
    Officer
    2002-01-18 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Group Solicitor
    Individual (28 offsprings)
    Officer
    2002-01-18 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 29
    Priestley, Richard Paul
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Dibbs, Caroline Anne
    Chief Operating Officer born in March 1969
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 31
    Marchant, David John
    Director born in April 1964
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 32
    Thomas, Simon George
    Accountant born in January 1964
    Individual (64 offsprings)
    Officer
    2002-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Fitzhenry, Steven James
    Executive Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 34
    Occleshaw, John Eric
    Actuary born in June 1970
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 35
    Stoves, Timothy James
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-08-17
    OF - Director → CIF 0
  • 36
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-19 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 37
    Wolffe, Alain Nathaniel
    Executive Director born in September 1965
    Individual (18 offsprings)
    Officer
    2002-03-11 ~ 2017-10-06
    OF - Director → CIF 0
  • 38
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 39
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-05-09 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 40
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual (15 offsprings)
    Officer
    2002-03-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 41
    Acton, William Lawrence
    President And Chief Operating Offic born in November 1952
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 42
    Snow, Harold Charles
    Actuary born in March 1959
    Individual (21 offsprings)
    Officer
    2002-09-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 43
    Brown, Douglas Allan
    Chief Operating Officer born in March 1971
    Individual (37 offsprings)
    Officer
    2012-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 45
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLFIS (U.K.) LIMITED

Period: 2002-01-18 ~ now
Company number: 04356028
Registered name
CLFIS (U.K.) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLFIS (U.K.) LIMITED
    Info
    Registered number 04356028
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CLFIS (U.K.) LIMITED
    S
    Registered number 04356028
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in Companies House, England
    CIF 1
  • CLFIS (U.K.) LIMITED
    S
    Registered number 04356028
    C/o Clfis (u.k.) Limited, Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBANY LIFE ASSURANCE COMPANY LIMITED
    01164317 NF002824
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED
    12023204
    Level 37 22 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.