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 38-10820801 York Street, 1 York Street, Toronto, Canada, M5J OB6Public Company in Ontario Canada (No Central Authority)CIF 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 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - 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 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - 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 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 47 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-12-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 572 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-03-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - 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 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - 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 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - 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 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 97 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-06-24 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - 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 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 117 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-03-30 ~ 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
- 127 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-12-15 ~ 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
- 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 9 - 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 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - 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 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - 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 6 - 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 23 - Has significant influence or control → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 2 - 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 5 - 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 7 - 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 4 - Ownership of shares - More than 25% → OE
- 2337 Esplanade 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-01-13 ~ nowCIF 3 - 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 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2025-06-02 ~ nowCIF 21 - Right to surplus assets - 75% or more → OE
- 266 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2022-08-23 ~ nowCIF 26 - 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 30 - 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 27 - 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 1 - Has significant influence or control → OECIF 8 - 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 28 - 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 31 - Right to appoint or remove directors as a member of a firm → OECIF 31 - 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 25 - 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 29 - Has significant influence or control as a member of a firm → OECIF 29 - 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 24 - Has significant influence or control → OE
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