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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 17
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Campbell, Sally Victoria
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    2008-10-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    Sharkey, Robert John
    Insurance Executive born in November 1948
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Reynolds, Julian Charles
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2008-10-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Kent, Neville Dean
    Chief Operating Officer born in December 1960
    Individual (22 offsprings)
    Officer
    2011-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Maclachlan, Frances Clare
    Uk Group Financial Controller born in July 1970
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Weinheimer, Eric Rudolph
    Barrister & Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2008-10-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Hobbs, Margaret Fleur
    Individual (53 offsprings)
    Officer
    2010-04-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 12
    Harvey, Bettina Karin
    Financial Controller born in July 1965
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Garner, Katherine Angela
    Chief Executive born in August 1968
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    STANDARD LIFE PLC
    - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC - 2026-02-24 11606773 10691596... (more)
    20, Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-09-23 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 16
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    1, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX LIFE CA HOLDINGS LIMITED

Period: 2024-11-18 ~ now
Company number: 06704581
Registered names
PHOENIX LIFE CA HOLDINGS LIMITED - now 01565099... (more)
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
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • PHOENIX LIFE CA HOLDINGS LIMITED
    S
    Registered number 6704581
    10, 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 2
  • 1
    PGH CA LIMITED
    - now 02939726 10691596... (more)
    SUN LIFE OF CANADA UK HOLDINGS LIMITED
    - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.