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
Active 16
  • 1
    Mr Gary Doer
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Paul Desmarais Jr.
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Vanaselja, Siim Alden
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr André Desmarais
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Gregory Fleming
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ 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
  • 6
    Lawrence, Jason Paul
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Harney, David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Ms Sophie Desmarais
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Mcarthur, Susan Jane
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Andrew Stuart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Watkins, Emma Jayne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Gammon, Alison Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Rix-broom, Lindsey Claire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Abercromby, Keith William
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Cronin, Sylvia Margaret
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Netherton, Derek Nigel Donald
    Chairman born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Evans, Christopher David Maund
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Whitehead, Simon Gregory Michael
    Chief Financial Officer born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Mahon, Paul Anthony
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Moss, Nathan
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 9
    Pender, Charles Christopher Tresilian
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 10
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Rodriguez, Lisa Annette
    General Counsel born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2023-09-27
    OF - Director → CIF 0
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-10-14
    OF - Secretary → CIF 0
  • 12
    Akisanya, Abayomi Kehinde
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 13
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 14
    Logan, Matthew David
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2022-07-19
    OF - Director → CIF 0
  • 15
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 16
    Smith, John Simon Bertie
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Almond, Jayne Doreen
    Chief Executive Officer born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 19
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Fazzini-jones, Robert Craig
    Chief Executive Officer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Allford, Simon John
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Proby, William Henry, Sir
    Non-Executive Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-04-23
    OF - Director → CIF 0
  • 23
    Robinson, Stuart Edmund
    Chief Financial Officer born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 24
    THE CANADA LIFE GROUP (U.K.) LIMITED - now
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    icon of addressCanada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 5 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
parent relation
Company in focus

CANADA LIFE UK HOLDINGS LIMITED

Previous names
MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
ICE NEWCO1 LIMITED - 2013-11-27
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
    icon of addressCanada Life Place, High Street, Potters Bar EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CANADA LIFE UK HOLDINGS LIMITED
    S
    Registered number 08393858
    icon of addressCanada 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
Active 4
  • 1
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    COPIA INVESTORS LIMITED - 2004-09-15
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ICE NEWCO2 LIMITED - 2013-11-27
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ICE NEWCO3 LIMITED - 2013-11-27
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ICE NEWCO2 LIMITED - 2013-11-27
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 12 November 2025 and licensed under the Open Government Licence v3.0.