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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 29
  • 1
    Lamble, Dean
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2005-08-02 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (56 offsprings)
    Officer
    2008-07-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (93 offsprings)
    Officer
    2006-09-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-09-08 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2011-03-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Lewis, Heath Ford
    Solicitor born in May 1976
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Kennedy-morley, Annemarie
    Director Of Operations & Regulatory Risk born in March 1971
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Screeton, Mark Philip
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 14
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    Officer
    2017-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-08-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2021-05-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (80 offsprings)
    Officer
    2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 18
    Cole, Justin Mark
    Chief Operating Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-05
    OF - Director → CIF 0
    2020-06-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (41 offsprings)
    Officer
    2017-02-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 21
    Byrne, Angela Margaret
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Kingshott, Stephen Mitchell
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2011-03-02 ~ 2021-12-06
    OF - Director → CIF 0
  • 25
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (61 offsprings)
    Officer
    2005-08-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 27
    IMPALA HOLDINGS LIMITED
    06306909
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    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
  • 28
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-05-23 ~ 2005-08-02
    OF - Nominee Secretary → CIF 0
  • 29
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNLIFE LIMITED

Period: 2017-01-26 ~ now
Company number: 05460862
Registered names
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26 00165018... (more)
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28 SC134205... (more)
PHOENIX ASSURANCE LIMITED - 2012-03-30 00071805... (more)
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06 03588063... (more)
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21 05447500... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers

  • SUNLIFE LIMITED
    Info
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2017-01-26
    PHOENIX ASSURANCE LIMITED - 2017-01-26
    RESOLUTION DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2017-01-26
    TRUSHELFCO (NO.3158) LIMITED - 2017-01-26
    Registered number 05460862
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.