logo
explain how to read the page

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
    Huckle, Sandra Dawn
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2008-09-08 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Kingshott, Stephen Mitchell
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Cole, Justin Mark
    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
  • 5
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2021-05-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2011-03-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2006-09-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-08-02 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Screeton, Mark Philip
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2011-03-02 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Watson, Gerald Alistair
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2008-07-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-08-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Lewis, Heath Ford
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 18
    Byrne, Angela Margaret
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    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
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 21
    Kennedy-morley, Annemarie
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 22
    Lamble, Dean
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 23
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 24
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2005-08-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 25
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2017-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-05-23 ~ 2005-08-02
    OF - Nominee Secretary → CIF 0
  • 27
    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, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    IMPALA HOLDINGS LIMITED
    06306909
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (94 parents, 46 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 01565099... (more)
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28 00001419... (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 05448627... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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