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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 5
  • 1
    Harding, Nicholas James Hope
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Emma Jayne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    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 40
  • 1
    Brown, Douglas Allan
    Chief Operating Officer born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Mason, Steven William
    Human Resources Manager born in July 1971
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2021-05-30
    OF - Director → CIF 0
  • 3
    Pengelly, Karen Helen
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 5
    Garvin, Amy Victoria Gwynne
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 6
    Shah, Hitesh Mulji
    Actuary born in December 1956
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Acton, William Lawrence
    President And Chief Operating Offic born in November 1952
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Fitzhenry, Steven James
    Executive Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Wolffe, Alain Nathaniel
    Executive Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Gilmour, Ian
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Burnett, Brian Charles
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-26
    OF - Director → CIF 0
    icon of calendar 2010-10-26 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Marchant, David John
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 14
    Occleshaw, John Eric
    Actuary born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Geiringer, Bruno Marcel David
    Group Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Group Solicitor
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 17
    Tsu, Stephen Chee-man
    Actuary born in April 1952
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Priestley, Richard Paul
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Corcoran, Thomas Frederic
    Insurance Manager born in October 1944
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 21
    Deeks, Tracey Margaret
    Hr Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 22
    O'neill, John Michael
    Director Of Information Techno born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Trickett, Jeremy William
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 24
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 25
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 26
    Mcmullan, Ian Stuart
    Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Thomas, Simon George
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Dibbs, Caroline Anne
    Chief Operating Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 29
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 30
    Armstrong, Grant David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2018-03-02
    OF - Director → CIF 0
  • 31
    Johnston, James David
    Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 32
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-12
    OF - Director → CIF 0
  • 33
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 34
    Fazzini-jones, Robert Craig
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 35
    Stoves, Timothy James
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2023-08-17
    OF - Director → CIF 0
  • 36
    Whitaker, Paul David
    Sales Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Bennett, Conleth Samuel
    Insurance Company Executive born in May 1949
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 38
    Towers, Peter Leslie
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 39
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLFIS (U.K.) LIMITED

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
    icon of addressCanada Life Place, High Street Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (23 years 11 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
    icon of addressCanada 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
    icon of addressC/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
Active 2
  • 1
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCanada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.