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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 26
  • 1
    Simons, Frederick Allan
    Individual (9 offsprings)
    Officer
    1976-02-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Rennie, James Lamont
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1997-07-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Mounsey, Joseph Backhouse
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1992-07-13 ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Klaassen, Nicolas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 8
    Smallwood, Philip
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1997-07-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Sims, Gary David
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Snow, Harold Charles
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Perilli, Stuart Christopher
    Individual (1 offspring)
    Officer
    1976-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Robert Allen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1976-02-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Temple, John Nicholas
    Individual (87 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Macallan, Alexander Thomas
    Individual (1 offspring)
    Officer
    1976-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Sullivan, Michael William
    Individual (14 offsprings)
    Officer
    1976-02-22 ~ 1993-11-26
    OF - Director → CIF 0
  • 16
    Tsu, Stephen Chee-man
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Saunders, Angie
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Gregory, John Kenneth
    Individual (7 offsprings)
    Officer
    1976-02-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 19
    Bowles, Richard Douglas
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1992-07-13 ~ 1993-06-07
    OF - Director → CIF 0
    Bowles, Richard Douglas
    Individual (7 offsprings)
    Officer
    1976-02-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 20
    Collett, Martin Roger
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1993-11-26 ~ 1995-03-10
    OF - Director → CIF 0
  • 22
    Crook, Richard
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1976-02-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Muir Llb, Christopher William
    Individual (22 offsprings)
    Officer
    1976-02-22 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 24
    Dix, Roger Charles
    Born in March 1956
    Individual (20 offsprings)
    Officer
    1995-03-10 ~ 1996-09-27
    OF - Director → CIF 0
  • 25
    Richards, William Jeffrey
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Sandy
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1995-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CANADA LIFE MANAGEMENT (U.K.) LIMITED

Period: 1996-04-15 ~ 2011-10-11
Company number: NF002118 01170953
Registered names
CANADA LIFE MANAGEMENT (U.K.) LIMITED - now 01170953

  • CANADA LIFE MANAGEMENT (U.K.) LIMITED
    Info
    MANULIFE MANAGEMENT LIMITED - 1996-04-15
    Registered number NF002118
    Third Floor, 11 Donegall Square South, Belfast BT1 5JE
    OVERSEAS COMPANY incorporated on 1976-02-22 and dissolved on 2011-10-11 (35 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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