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 8
  • 1
    Mr Paul Desmarais, Jr
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Gregory Fleming
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Robinson, Stuart Edmund
    Chief Financial Officer born in December 1972
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 4
    Kewney, Ashleigh Martin
    Head Of Taxation born in October 1966
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 5
    Mr Gary Doer
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Ms Sophie Desmarais
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Andre Desmarais
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Corcoran, Neil Joseph
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Glover, Neil Jonathan
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Ms Jacqueline Desmarais
    Born in September 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Snow, Harold Charles
    Appointed Actuary born in February 1959
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Mr Michael Plessis-belair
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Wheeler, Joel Patrick
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2002-09-17
    OF - director → CIF 0
  • 6
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2022-04-29
    OF - director → CIF 0
  • 7
    Muir, Christopher William
    Individual
    Officer
    2003-04-04 ~ 2007-02-21
    OF - secretary → CIF 0
  • 8
    Gilmour, Ian
    General Manager born in July 1952
    Individual
    Officer
    2002-09-17 ~ 2014-05-22
    OF - director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-07-24 ~ 2002-09-13
    OF - director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Secretary born in August 1963
    Individual
    Officer
    2002-07-24 ~ 2002-09-13
    OF - director → CIF 0
  • 11
    Mr Guy Fortin
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Triggs, Jeffrey Robert
    Solicitor born in September 1960
    Individual
    Officer
    2002-09-13 ~ 2002-09-17
    OF - director → CIF 0
  • 13
    Thomas, Simon George
    Finance Director born in January 1964
    Individual
    Officer
    2002-09-17 ~ 2006-06-30
    OF - director → CIF 0
  • 14
    Lodge, Simon Jeremy Michael
    Actuary born in June 1966
    Individual
    Officer
    2021-04-09 ~ 2024-01-31
    OF - director → CIF 0
  • 15
    Cranston, Kareen
    Individual
    Officer
    2007-09-11 ~ 2008-08-31
    OF - secretary → CIF 0
  • 16
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - secretary → CIF 0
  • 17
    Geiringer, Bruno Marcel David
    Individual
    Officer
    2002-09-17 ~ 2003-04-04
    OF - secretary → CIF 0
  • 18
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    OF - director → CIF 0
  • 19
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-07-24 ~ 2002-09-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CANADA LIFE FINANCE (U.K.) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CANADA LIFE FINANCE (U.K.) LIMITED
    Info
    Registered number 04493576
    Canada Life Place, Potters Bar, Hertfordshire EN6 5BA
    Private Limited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.