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
0
- Not found in our database.
Company in focus
SUN LIFE FINANCIAL INC
Related profiles found in government register
SUN LIFE FINANCIAL INC
SRegistered number missing
1, York Street, Toronto, Ontario M5j 0b6, CanadaPublicly Traded Company Domiciled In CanadaCIF 1SUN LIFE FINANCIAL INC
SRegistered number 14234841 York Street, 31st Floor, Toronto, Ontario, M5j 0b6, CanadaListed Public Company in Ontario, CanadaCIF 2SUN LIFE FINANCIAL INC
SRegistered number Lh801, York Street, Toronot, CanadaPublicly Traded Company in Office Of The Superintendent Of Financial Institutions Canada, CanadaCIF 3
Offspring entities and appointments
Active
20
- 1INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-0450 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control
2021-04-30 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 2INFRARED NF CHINA INVESTMENT LIMITED - 2021-05-04HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06LOTHIAN SHELF (581) LIMITED - 2007-05-1050 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-04-30 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 37 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)6,187,101 GBP2023-12-31Person with significant control 2021-07-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 47 Albemarle Street, London, EnglandCorporate (3 parents)Person with significant control 2020-12-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 572 Welbeck Street, London, EnglandCorporate (3 parents)Person with significant control 2025-03-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 67 Albemarle Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)2,850,331 GBP2023-12-31Person with significant control 2022-05-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 77 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)112,458 GBP2023-12-31Person with significant control 2022-06-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 87 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)60,418 GBP2023-12-31Person with significant control 2022-04-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 97 Albemarle Street, London, EnglandCorporate (3 parents)Person with significant control 2021-06-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved corporate (3 parents)Person with significant control 2022-01-24 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 117 Albemarle Street, London, EnglandCorporate (3 parents)Person with significant control 2021-03-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 127 Albemarle Street, London, EnglandCorporate (3 parents)Person with significant control 2020-12-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13C/o Bgo-sec Iii Gp Lp, 399 Park Avenue 18th Floor, New York, Ny 10022, United StatesCorporate (2 parents, 1 offspring)Person with significant control 2022-03-11 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OE
- 14BGO YORK PROPCO LIMITED - 2022-04-137 Albemarle Street, London, EnglandCorporate (3 parents)Person with significant control 2021-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 157 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2021-07-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 17CRESCENT CREDIT EUROPE MEMBER LIMITED - 2011-10-312 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2021-01-05 ~ nowCIF 16 - Has significant influence or control → OE
- 1850 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 2 - Has significant influence or control → OE
- 196 Rue Eugene Ruppert, Luxembourg, LuxembourgCorporate (1 parent)Beneficial owner 2022-08-23 ~ nowCIF 19 - Has significant influence or control → OE
- 20MIDDLESMART LIMITED - 2001-04-13100 Longwater Avenue, Green Park, Reading, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Has significant influence or control → OE
Ceased
7
- 1CASTLEMERE PROPERTIES LIMITED - 1995-01-01CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31MANFORD INVESTMENTS LIMITED - 1978-12-311 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 20 - Has significant influence or control → OE
- 2Methuen Park, Methuen Park, Chippenham, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2021-01-05 ~ 2021-09-10CIF 1 - Has significant influence or control → OECIF 3 - Has significant influence or control → OE
- 3
LAURTRUST LIMITED
- nowMAINCERTAIN LIMITED - 1990-06-191 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (5 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 21 - Has significant influence or control → OE - 4
PGH CA LIMITED
- nowSUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-081 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2017-04-06 ~ 2023-04-03CIF 24 - Right to appoint or remove directors as a member of a firm → OECIF 24 - Has significant influence or control → OE - 5SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18SLF SERVICES COMPANY LIMITED - 2010-01-151 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 18 - Has significant influence or control → OE
- 6SLF OF CANADA UK LIMITED - 2024-11-18OUSESTREAM LIMITED - 2008-10-291 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2023-04-03CIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Has significant influence or control as a member of a firm → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors as a member of a firm → OECIF 29 - Has significant influence or control as a member of a firm → OE
- 7
PHOENIX LIFE CA LIMITED
- nowSUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-181 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (12 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-04-03CIF 17 - Has significant influence or control → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.