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 41
  • 1
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (68 offsprings)
    Officer
    2013-02-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Abercromby, Keith William
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez, Lisa Annette
    General Counsel born in April 1970
    Individual (29 offsprings)
    Officer
    2021-03-10 ~ 2023-09-27
    OF - Director → CIF 0
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2019-09-25 ~ 2023-10-14
    OF - Secretary → CIF 0
  • 4
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Whitehead, Simon Gregory Michael
    Chief Financial Officer born in January 1963
    Individual (31 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Cronin, Sylvia Margaret
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2021-05-31 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 9
    Evans, Christopher David Maund
    Chief Executive Officer born in December 1956
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Pender, Charles Christopher Tresilian
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 11
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Mr André Desmarais
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2023-06-26 ~ 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
  • 13
    Logan, Matthew David
    Finance Director born in February 1973
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2022-07-19
    OF - Director → CIF 0
  • 14
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual (43 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Watson, Andrew Stuart
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (48 offsprings)
    Officer
    2013-02-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Netherton, Derek Nigel Donald
    Chairman born in January 1945
    Individual (22 offsprings)
    Officer
    2018-01-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 18
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Allford, Simon John
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 20
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 21
    Mr Gary Doer
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2023-06-26 ~ 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
  • 22
    Almond, Jayne Doreen
    Chief Executive Officer born in November 1957
    Individual (23 offsprings)
    Officer
    2014-05-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 23
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Proby, William Henry, Sir
    Non-Executive Director born in June 1949
    Individual (29 offsprings)
    Officer
    2013-12-02 ~ 2020-04-23
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Fazzini-jones, Robert Craig
    Chief Executive Officer born in March 1975
    Individual (13 offsprings)
    Officer
    2013-12-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 27
    Smith, John Simon Bertie
    Company Director born in August 1964
    Individual (79 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 28
    Mr Paul Desmarais Jr.
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 29
    Lawrence, Jason Paul
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Watkins, Emma Jayne
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 32
    Ms Sophie Desmarais
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2023-06-26 ~ 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
  • 33
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 34
    Robinson, Stuart Edmund
    Chief Financial Officer born in December 1972
    Individual (18 offsprings)
    Officer
    2022-05-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 35
    Akisanya, Abayomi Kehinde
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 36
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 37
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-14 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 38
    Moss, Nathan
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 39
    Harney, David
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 40
    TDR CAPITAL GP LLP
    OC396153
    20, Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    THE CANADA LIFE GROUP (U.K.) LIMITED - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANADA LIFE UK HOLDINGS LIMITED

Period: 2023-05-11 ~ now
Company number: 08393858 03006744
Registered names
CANADA LIFE UK HOLDINGS LIMITED - now 03006744
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CANADA LIFE UK HOLDINGS LIMITED
    Info
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2023-05-11
    Registered number 08393858
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • CANADA LIFE UK HOLDINGS LIMITED
    S
    Registered number 08393858
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
    Private Limited Company in The Companies House Register (England & Wales), England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Level 37 22 Bishopsgate, London, England
    Active Corporate (42 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CANADA LIFE PLATFORM LIMITED
    - now 08395855 13089624
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2023-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    STONEHAVEN UK LTD
    05487702
    Level 37 22 Bishopsgate, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.