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 1423484
1, York Street, Toronto, CanadaCorporate in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), CanadaCIF 1 CIF 2Corporation in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), CanadaCIF 3
Offspring entities and appointments
Active
27
- 1INFRARED NF CHINA INVESTMENT II LIMITED - 2021-05-0450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control
2021-04-30 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 2LOTHIAN SHELF (581) LIMITED - 2007-05-10HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06INFRARED NF CHINA INVESTMENT LIMITED - 2021-05-0450 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-04-30 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 37 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,194,256 GBP2024-12-31Person with significant control 2021-07-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 47 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-12-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 572 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-03-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 67 Albemarle Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,490,354 GBP2024-12-31Person with significant control 2022-05-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 77 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)188,184 GBP2024-12-31Person with significant control 2022-06-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 87 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)75,314 GBP2024-12-31Person with significant control 2022-04-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 97 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-06-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-24 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 117 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-03-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 127 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 13C/o Bgo-sec Iii Gp Lp, 399 Park Avenue 18th Floor, New York, Ny 10022, United StatesActive Corporate (2 parents, 1 offspring)Person with significant control 2022-03-11 ~ nowCIF 34 - Has significant influence or control as a member of a firm → OE
- 14BGO YORK PROPCO LIMITED - 2022-04-137 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-12-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 157 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-07-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 17C/o Apex Group, 20 Rue De La Poste, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-02-08 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
- 18CRESCENT CREDIT EUROPE MEMBER LIMITED - 2011-10-312 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-01-05 ~ nowCIF 14 - Has significant influence or control → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 27 - Has significant influence or control → OE
- 20C/o Apex Group, 20 Rue De La Poste, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-02-08 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
- 21C/o Apex Group, 20 Rue De La Poste, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-04 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
- 22C/o Apex Group, 20 Rue De La Poste, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-02-11 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
- 2337 Esplanade 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-01-13 ~ nowCIF 28 - Ownership of shares - More than 25% → OE
- 24100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-02-13 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2025-06-02 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE
- 266 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2022-08-23 ~ nowCIF 17 - Has significant influence or control → OE
- 27MIDDLESMART LIMITED - 2001-04-13100 Longwater Avenue, Green Park, Reading, EnglandLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Has significant influence or control → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
Ceased
7
- 1CASTLEMERE PROPERTIES LIMITED - 1995-01-01MANFORD INVESTMENTS LIMITED - 1978-12-31CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-311 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 18 - Has significant influence or control → OE
- 2Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-01-05 ~ 2021-09-10CIF 26 - Has significant influence or control → OECIF 33 - Has significant influence or control → OE
- 3
LAURTRUST LIMITED
- nowMAINCERTAIN LIMITED - 1990-06-191 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 19 - Has significant influence or control → OE - 4
PGH CA LIMITED
- nowCOINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-181 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-04-06 ~ 2023-04-03CIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Has significant influence or control → OE - 5SLF SERVICES COMPANY LIMITED - 2010-01-15SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-181 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 16 - Has significant influence or control → OE
- 6SLF OF CANADA UK LIMITED - 2024-11-18OUSESTREAM LIMITED - 2008-10-291 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2023-04-03CIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Has significant influence or control as a member of a firm → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors 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 KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-04-03CIF 15 - Has significant influence or control → OE
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