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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 4
  • 1
    Campbell, Sally Victoria
    Born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Julian Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 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 13
  • 1
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harvey, Bettina Karin
    Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Weinheimer, Eric Rudolph
    Barrister & Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Maclachlan, Frances Clare
    Uk Group Financial Controller born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 10
    Hobbs, Margaret Fleur
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 11
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    icon of address1, York Street, Toronto, Ontario, Canada
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX LIFE CA HOLDINGS LIMITED

Previous names
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED - 2008-10-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PHOENIX LIFE CA HOLDINGS LIMITED
    Info
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2024-11-18
    Registered number 06704581
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PHOENIX LIFE CA HOLDINGS LIMITED
    S
    Registered number 6704581
    icon of address10, Brindleyplace, Birmingham, United Kingdom, B1 2JB
    Holding Company in Registrar Of Companies, England
    CIF 1
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.