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 6
  • 1
    Goddard, Catherine
    Head Of Data And Insight born in October 1975
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Sarah
    Head Of Investment Governance born in April 1980
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Daniel Robert
    Sales Director born in June 1979
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Dibbs, Caroline Anne
    Chief Operating Officer born in March 1969
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2023-06-26 ~ 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 20
  • 1
    Whitehead, Simon Gregory Michael
    Chief Financial Officer born in January 1963
    Individual (9 offsprings)
    Officer
    2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Chairman born in January 1945
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Proby, William Henry, Sir
    Non-Executive Director born in June 1949
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Smith, John Simon Bertie
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Allford, Simon John
    Individual
    Officer
    2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 8
    Moss, Nathan
    Director born in November 1955
    Individual
    Officer
    2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Pender, Charles Christopher Tresilian
    Individual
    Officer
    2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 10
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (20 offsprings)
    Officer
    2013-02-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Logan, Matthew David
    Finance Director born in February 1973
    Individual
    Officer
    2021-03-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 13
    Cusins, John Robert
    Finance born in January 1972
    Individual (35 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 14
    Akisanya, Abayomi Kehinde
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 15
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Fazzini-jones, Robert Craig
    Chief Executive Officer born in March 1975
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Evans, Christopher David Maund
    Chief Executive Officer born in December 1956
    Individual
    Officer
    2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    CANADA LIFE UK HOLDINGS LIMITED - now
    ICE NEWCO1 LIMITED - 2013-11-27
    6th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 20
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (10 parents, 5 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
parent relation
Company in focus

CANADA LIFE PLATFORM LIMITED

Previous names
MGM ADVANTAGE LIFE LIMITED - 2020-10-05
ICE NEWCO2 LIMITED - 2013-11-27
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 - 2013-11-27
    Registered number 08395855
    Canada Life Place, High Street, Potters Bar EN6 5BA
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 2
  • 1
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CANADA LIFE SIPP TRUSTEE COMPANY LIMITED - 2019-05-22
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MGM ADVANTAGE LIFE TRUSTEE LIMITED - 2021-03-29
    ONYX SERVICING LTD - 2016-10-04
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-28 ~ 2020-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.