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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
    O'neill, John Michael
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Pengelly, Karen Helen
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Dibbs, Caroline Anne
    Chief Operating Officer born in March 1969
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2018-05-09 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 6
    Garvin, Amy Victoria Gwynne
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 7
    Whitaker, Paul David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Mason, Steven William
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2021-05-30
    OF - Director → CIF 0
  • 9
    Priestley, Richard Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    2002-03-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Fitzhenry, Steven James
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Acton, William Lawrence
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Stoves, Timothy James
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-08-17
    OF - Director → CIF 0
  • 14
    Watkins, Emma Jayne
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Armstrong, Grant David
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2002-01-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Corcoran, Thomas Frederic
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 18
    Burnett, Brian Charles
    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
  • 19
    Occleshaw, John Eric
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 20
    Harding, Nicholas James Hope
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Shah, Hitesh Mulji
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2002-09-20
    OF - Director → CIF 0
  • 22
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2017-03-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 23
    Wolffe, Alain Nathaniel
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2002-03-11 ~ 2017-10-06
    OF - Director → CIF 0
  • 24
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2002-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 26
    Mcmullan, Ian Stuart
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Deeks, Tracey Margaret
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 28
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-19 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 29
    Tsu, Stephen Chee-man
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Ritchie, Robert John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Geiringer, Bruno Marcel David
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2002-01-18 ~ 2003-04-04
    OF - Director → CIF 0
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    2002-01-18 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 33
    Trickett, Jeremy William
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 34
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 35
    Bennett, Conleth Samuel
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 36
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2012-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 37
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 38
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 39
    Fazzini-jones, Robert Craig
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 40
    Robinson, Stuart Edmund
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 41
    Towers, Peter Leslie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 42
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 43
    Johnston, James David
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.