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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 25
  • 1
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual (43 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Logan, Matthew David
    Finance Director born in February 1973
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Chairman born in January 1945
    Individual (22 offsprings)
    Officer
    2018-01-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (48 offsprings)
    Officer
    2013-02-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Parkinson, Sarah
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (68 offsprings)
    Officer
    2013-02-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Crook, Daniel Robert
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Moss, Nathan
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Dibbs, Caroline Anne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Goddard, Catherine
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Smith, John Simon Bertie
    Company Director born in August 1964
    Individual (79 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Akisanya, Abayomi Kehinde
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 19
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2019-09-25 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 20
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 21
    Allford, Simon John
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Pender, Charles Christopher Tresilian
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 23
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    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, High Street, Potters Bar, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-26
    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
  • 25
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-09-30
    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

CANADA LIFE PLATFORM LIMITED

Period: 2020-10-05 ~ now
Company number: 08395855 13089624
Registered names
CANADA LIFE PLATFORM LIMITED - now 13089624
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • CANADA LIFE PLATFORM LIMITED
    Info
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2020-10-05
    Registered number 08395855
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CANADA LIFE PLATFORM LIMITED
    S
    Registered number 08395855
    Canada Life Place, High Street, Potters Bar, England, EN6 5BA
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MGM ADVANTAGE LIFE LIMITED
    S
    Registered number 08395855
    6th Floor, 110, Cannon Street, London, England, EC4N 6EU
    Company in United Kingdom Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANADA LIFE HOME FINANCE TRUSTEE LIMITED - now
    MGM ADVANTAGE LIFE TRUSTEE LIMITED
    - 2021-03-29 08523300
    ONYX SERVICING LTD
    - 2016-10-04 08523300
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-28 ~ 2020-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CANADA LIFE PLATFORM NOMINEE LIMITED
    13089624 08395855
    Level 37 22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CANADA LIFE SIPP TRUSTEE LIMITED
    - now 11980384
    CANADA LIFE SIPP TRUSTEE COMPANY LIMITED
    - 2019-05-22 11980384
    Level 37 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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