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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
Active 6
  • 1
    Parkinson, Sarah
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Daniel Robert
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Dibbs, Caroline Anne
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Catherine
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 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 ~ 2022-08-31
    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
    Moss, Nathan
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Pender, Charles Christopher Tresilian
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 8
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 10
    Akisanya, Abayomi Kehinde
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 11
    Logan, Matthew David
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 15
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Allford, Simon John
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    icon of address6th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-26
    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
parent relation
Company in focus

CANADA LIFE PLATFORM LIMITED

Previous names
ICE NEWCO2 LIMITED - 2013-11-27
MGM ADVANTAGE LIFE LIMITED - 2020-10-05
Standard Industrial Classification
65110 - Life Insurance

  • CANADA LIFE PLATFORM LIMITED
    Info
    ICE NEWCO2 LIMITED - 2013-11-27
    MGM ADVANTAGE LIFE LIMITED - 2013-11-27
    Registered number 08395855
    icon of addressCanada Life Place, High Street, Potters Bar EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.