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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 0
  • Not found in our database.
parent relation
Company in focus

SUN LIFE ASSURANCE COMPANY OF CANADA


Related profiles found in government register
  • SUN LIFE ASSURANCE COMPANY OF CANADA
    S
    Registered number F380
    1, York Street, Toronto, Ontario, Canada, M5J0B6
    Company in The Office Of The Superintendent Of Finanical Institutions, Canada
    CIF 1
  • SUN LIFE ASSURANCE COMPANY OF CANADA
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario, Canada, M5J 0B6
    Holding Company in Office Of The Superintendent Of Financial Institutions, Canada
    CIF 2
  • SUN LIFE FINANCIAL INC
    S
    Registered number missing
    1, York Street, Toronto, Ontario M5j 0b6, Canada
    Publicly Traded Company Domiciled In Canada
    CIF 3
  • SUN LIFE FINANCIAL INC
    S
    Registered number 1423484
    1 York Street, 31st Floor, Toronto, Ontario, M5j 0b6, Canada
    Listed Public Company in Ontario, Canada
    CIF 4
  • SUN LIFE FINANCIAL INC
    S
    Registered number 38-1082080
    1 York Street, 1 York Street, Toronto, Canada, M5J OB6
    Public Company in Ontario Canada (No Central Authority)
    CIF 5
  • SUN LIFE FINANCIAL INC
    S
    Registered number 38-1082080
    1, York Street, Tornoto, Canada, M5J OB6
    Public Company in Ontario Canada (No Central Authority)
    CIF 6 CIF 7 CIF 8 CIF 9
  • SUN LIFE FINANCIAL INC
    S
    Registered number Lh80
    1, York Street, Toronot, Canada
    Publicly Traded Company in Office Of The Superintendent Of Financial Institutions Canada, Canada
    CIF 10
  • SUN LIFE FINANCIAL INC,
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario M5j 0b6, Canada
    Corporation in The Office Of The Superintendent Of Financial Institutions, Canada
    CIF 11
  • SUN LIFE FINANCIAL INC.
    S
    Registered number 1423484
    1, York Street, Toronto, Canada
    Corporate in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), Canada
    CIF 12 CIF 13
    Corporation in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), Canada
    CIF 14
  • SUN LIFE FINANCIAL INC.
    S
    Registered number 1423484
    1, York Street, Toronto, Canada, M5J 0B6
    Corporation in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), Canada
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • SUN LIFE FINANCIAL INC.
    S
    Registered number 1423484
    1, York Street, Toronto, Ontario, Canada, M5J 0B6
    Corporation in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), Canada
    CIF 20 CIF 21
  • SUN LIFE FINANCIAL INC.
    S
    Registered number 1423484
    25j 0b6, 1, York Street, Toronto, On, Canada
    Corporation in Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services), Canada
    CIF 22
  • SUN LIFE FINANCIAL INC.
    S
    Registered number 949716-5059
    1 York Street, Toronto, On, Canada, M5J 0A6
    Publicly Traded Company in Canada
    CIF 23
  • SUN LIFE FINANCIAL INC.
    S
    Registered number F380
    1, York Street, 31st Floor, Toronto M5j Ob6, Ontario, Canada
    Corporation in Office Of The Superintendent Of Financial Institutions (Canada), Canada
    CIF 24
  • SUN LIFE FINANCIAL INC.
    S
    Registered number F380
    1 York Street, Toronto, Ontario, Canada, M5J 0B6
    Corporation in Osfi (Canada), Canada
    CIF 25
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario, Canada
    Publicly Traded Company in Office Of The Superintendent Of Financial Institutions Canada, Canada
    CIF 26
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario, Canada, M5J 0B6
    Holding Company in Office Of The Superintendent Of Financial Institutions Canada, Canada
    CIF 27
    Holding Company in Office Of The Superintendent Of Financial Institutions, Canada
    CIF 28
    Public Company in Office Of The Superintendent Of Financial Institutions
    CIF 29
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario, Canada, M5J0B6
    Company in Office Of The Superintendent Of Financial Institutions, Canad
    CIF 30
    Holding Company in Office Of The Superintendent Of Financial Institutions, Canada
    CIF 31 CIF 32
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Lh80
    1, York Street, Toronto, Ontario M5j 0b6, Canada
    Company in The Office Of The Superintendent Of Financial Institutions, Canada
    CIF 33
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Lh80
    M5j 0b6, 1, York Street, Toronto, Ontario, Canada
    Holding Company in Office Of The Superintendent Of Financial Institutions, Canada
    CIF 34
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Slf
    1, York Street, Toronto, Ontario, Canada, M5J 0B6
    Corporate in Nyse, Ontario
    CIF 35
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Slf
    1 York Street, Toronto, Ontario, Canada, MSJ 0B6
    Corporate in Canada, Nyse
    CIF 36
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Slf
    1, York Street, Toronto, Ontario, United Kingdom, MSJ 0B6
    Corporate in Nyse, Ontario
    CIF 37
  • SUN LIFE FINANCIAL INC.
    S
    Registered number Slf
    1 York Street, Toronto, Ontario, Canada, MSJ 0B6
    Corporate in Canada, Nyse
    CIF 38
child relation
Offspring entities and appointments 35
  • 1
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 30 - Has significant influence or control → OE
  • 2
    BEAM UK MIDLANDS PROPCO LIMITED - now
    HEREF DISTRIBUTION LTD
    - 2026-07-07 OE012458
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-13 ~ 2026-02-27
    CIF 5 - Ownership of shares - More than 25% → OE
  • 3
    BENTALLGREENOAK CHINA INVESTMENT II LIMITED
    - now SC432740 SC313918
    INFRARED NF CHINA INVESTMENT II LIMITED
    - 2021-05-04 SC432740 SC313918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 4
    BENTALLGREENOAK CHINA INVESTMENT LIMITED
    - now SC313918 SC432740
    INFRARED NF CHINA INVESTMENT LIMITED
    - 2021-05-04 SC313918 SC432740
    HSBC NF CHINA INVESTMENT LIMITED - 2011-04-06
    LOTHIAN SHELF (581) LIMITED - 2007-05-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    BGO ARK HOLDCO LIMITED
    13514399
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    BGO DATA CENTER MANAGEMENT LIMITED
    16353450
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    14098693
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
    14202804
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    14047943
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    BGO FOX PROPCO LIMITED
    13474193
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    BGO GENERAL PARTNER (S) LIMITED
    SC720775
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    BGO SPIRES II PROPCO LIMITED
    13303511 13082059
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    BGO SPIRES PROPCO LIMITED
    13082059 13303511
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    BGO STRATEGIC CAPITAL PARTNERS SECONDARIES III-F, LP
    SL035546
    C/o Bgo-sec Iii Gp Lp, 399 Park Avenue 18th Floor, New York, Ny 10022, United States
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 15
    BGO TEMPLE PROPCO LIMITED
    - now 13788872
    BGO YORK PROPCO LIMITED
    - 2022-04-13 13788872
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    BGO UK LOGISTICS I HOLDCO LIMITED
    13503479 13506599
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    BGO-SEC III GP (S), LIMITED
    SC721521
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 18
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ 2021-09-10
    CIF 10 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control → OE
  • 19
    CAVELL PROPERTIES SARL
    OE014440
    23a Rue De Hollerich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-08 ~ 2025-02-21
    CIF 8 - Ownership of shares - More than 25% → OE
  • 20
    CRESCENT CREDIT EUROPE GROUP LTD
    - now 07799963
    CRESCENT CREDIT EUROPE MEMBER LIMITED - 2011-10-31
    2 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    CRESCENT MEZZANINE VI (SCOTS), L.P.
    SL010470 SL021985... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 22
    CROSS PROPERTY INVESTMENT EAST SARL
    OE013323 OE013349... (more)
    23a Rue De Hollerich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-08 ~ 2025-02-21
    CIF 7 - Ownership of shares - More than 25% → OE
  • 23
    CROSS PROPERTY INVESTMENT SARL
    OE013358 OE013323... (more)
    23a Rue De Hollerich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-04 ~ 2025-02-21
    CIF 9 - Ownership of shares - More than 25% → OE
  • 24
    CROSS PROPERTY INVESTMENT WEST SARL
    OE013349 OE013323... (more)
    23a Rue De Hollerich, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-11 ~ 2025-02-21
    CIF 6 - Ownership of shares - More than 25% → OE
  • 25
    DMC XYZ LIMITED
    17055483
    2 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-25 ~ now
    CIF 23 - Has significant influence or control → OE
  • 26
    GREEN MOUNTAIN PROPCO UK LIMITED - now
    BGO CLOUD PROPCO LIMITED
    - 2026-06-18 13081897
    1 Bow Churchyard, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-15 ~ 2026-06-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    INFRARED (UK) HOLDCO 2020 LTD.
    12460732
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 31 - Has significant influence or control → OE
  • 29
    PATERNOSTER IRCP II L.P.
    SL034289 SL008767
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 30
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED
    - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-04-03
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Has significant influence or control → OE
  • 31
    PHOENIX GROUP CA SERVICES LIMITED - now
    SLFC SERVICES COMPANY (UK) LIMITED
    - 2024-11-18 06997417
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 28 - Has significant influence or control → OE
  • 32
    PHOENIX LIFE CA HOLDINGS LIMITED - now
    SLF OF CANADA UK LIMITED
    - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 27 - Has significant influence or control → OE
  • 34
    PRIME UK PORTMAN-T S.A.R.L
    OE003724
    6 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-23 ~ now
    CIF 29 - Has significant influence or control → OE
  • 35
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Due to be dissolved on 2025-11-14 during the appointment or period of control
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.