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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 5
  • 1
    Peacher, Stephen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Yeh, Chiu Yen
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Hoogen, Marlene
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2026-01-13
    OF - Director → CIF 0
  • 4
    Blue, Neil James
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    INFRARED (UK) HOLDCO 2020 LTD.
    12460732
    100, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-02-13 ~ 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
parent relation
Company in focus

SUN LIFE (UK) DESIGNATED MEMBER LTD.

Period: 2020-02-13 ~ now
Company number: 12461402
Registered name
SUN LIFE (UK) DESIGNATED MEMBER LTD. - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUN LIFE (UK) DESIGNATED MEMBER LTD.
    Info
    Registered number 12461402
    100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SUN LIFE (UK) DESIGNATED MEMBER LTD.
    S
    Registered number 12461402
    100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    CIF 1
  • SUN LIFE (UK) DESIGNATED MEMBER LTD.
    S
    Registered number 12461402
    100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2024-08-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.