The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Brown, Douglas Allan
- British born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 11St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 12 IIF 13Canada Life Place, High Street, Potters Bar, EN6 5BA, England
IIF 14 IIF 15Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 28 IIF 29Aviva, Wellington Row, York, YO90 1WR, United Kingdom
IIF 30 IIF 31
- Canadian actuary born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian chief executive born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companiesCanada Life Place, Potters Bar, Hertfordshire, EN6 5BA
IIF 34
- Canadian director born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companiesCanada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
IIF 35
- Canadian none born in March 1971
Brown, Douglas Allan
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helens, Lundershaft, London, EC3P 3DQ, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Brown, Douglas Allan
Related profiles found in government register
Offspring entities and appointments
37
- 1Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (44 parents, 1 offspring)Officer2014-06-01 ~ 2020-12-18IIF 26 - Director → ME
- 2
AIG MANAGEMENT (UK) LIMITED
- 2009-06-15 04201874The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2007-12-12 ~ 2010-05-20IIF 32 - Director → ME2005-01-18 ~ 2005-07-11IIF 39 - Secretary → ME - 3
ALICO TRUSTEES U.K. LIMITED
02205193C/o, The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (19 parents)Officer2005-01-18 ~ 2005-07-11IIF 37 - Secretary → ME - 4FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2021-05-18 ~ 2024-03-13IIF 31 - Director → ME
- 5NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2021-05-18 ~ 2022-03-30IIF 12 - Director → ME
- 6AVIVA EUROPE UK SOCIETAS - now
AVIVA EUROPE SE
- 2020-12-31 SE00003180 Fenchurch Street, LondonActive Corporate (27 parents)Officer2011-10-04 ~ 2012-06-19IIF 36 - Member of an Administrative Organ → ME - 7GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer2022-11-08 ~ nowIIF 1 - Director → ME
- 8FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01THE ASSET HUB NOMINEES LIMITED - 2009-11-19Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2023-02-24 ~ 2024-08-18IIF 30 - Director → ME
- 9NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2021-05-18 ~ nowIIF 3 - Director → ME
- 10NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2021-05-18 ~ nowIIF 4 - Director → ME
- 11NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2021-05-18 ~ 2024-01-23IIF 13 - Director → ME
- 12NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (53 parents)Officer2023-02-24 ~ 2024-08-18IIF 28 - Director → ME
- 13LIFETIME MARKETING SERVICES LIMITED - 2009-06-01LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2023-02-24 ~ 2024-08-18IIF 29 - Director → ME
- 14METLIFE (UK) LIMITED - 1998-01-02AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17ARM ASSURANCE GROUP LIMITED - 1978-12-31Canada Life Place, Potters Bar, HertfordshireActive Corporate (45 parents, 6 offsprings)Officer2014-06-01 ~ 2020-12-18IIF 25 - Director → ME
- 15COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (41 parents)Officer2014-05-22 ~ 2020-12-18IIF 8 - Director → ME
- 16COPIA PROPERTY LIMITED - 2005-09-07ARCH FUND MANAGEMENT LIMITED - 2001-03-22ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (25 parents, 2 offsprings)Officer2014-06-01 ~ 2020-12-18IIF 23 - Director → ME
- 17
CANADA LIFE FINANCE (U.K.) LIMITED
04493576Canada Life Place, Potters Bar, HertfordshireActive Corporate (27 parents)Officer2014-06-01 ~ 2020-12-18IIF 27 - Director → ME - 18METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29Canada Life Place, Potters Bar, HertfordshireActive Corporate (27 parents)Officer2014-06-01 ~ 2020-12-18IIF 20 - Director → ME
- 19MANULIFE GROUP SERVICES LIMITED - 1995-05-18BUTTERMAN LIMITED - 1988-08-12Canada Life Place, Potters Bar, HertfordshireActive Corporate (31 parents)Officer2014-06-01 ~ 2020-12-18IIF 24 - Director → ME
- 20HACKREMCO (NO.998) LIMITED - 1995-02-01Canada Life Place, High Street, Potters Bar, HertfordshireDissolved Corporate (21 parents)Officer2014-06-01 ~ 2020-12-18IIF 16 - Director → ME
- 21
CANADA LIFE IRELAND UK BRANCH
FC031486Irish Life Centre, Abbey Street Lower, Dublin 1, IrelandConverted / Closed Corporate (8 parents, 1 offspring)Officer2014-06-01 ~ 2020-12-18IIF 35 - Director → ME - 22CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (29 parents)Officer2014-06-01 ~ 2020-12-18IIF 17 - Director → ME
- 23THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Canada Life Place, Potters Bar, HertfordshireActive Corporate (73 parents, 8 offsprings)Officer2014-05-22 ~ 2020-12-18IIF 5 - Director → ME
- 24MANULIFE MANAGEMENT LIMITED - 1995-05-18Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (35 parents)Officer2014-06-01 ~ 2020-12-18IIF 21 - Director → ME
- 25
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855ICE NEWCO2 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (25 parents, 3 offsprings)Officer2018-01-02 ~ 2020-12-18IIF 15 - Director → ME - 26METLIFE GROUP SERVICES LIMITED - 1998-01-30ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24WYNCOMBE LIMITED - 1981-12-31Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (27 parents)Officer2014-06-01 ~ 2020-12-18IIF 19 - Director → ME
- 27
CANADA LIFE SIPP TRUSTEE COMPANY LIMITED
- 2019-05-22 11980384Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (11 parents)Officer2019-05-07 ~ 2020-12-18IIF 7 - Director → ME - 28MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18BIRDVALE SYSTEMS LIMITED - 1987-11-18Canada Life Place, Potters Bar, HertfordshireActive Corporate (27 parents)Officer2014-06-01 ~ 2020-12-18IIF 2 - Director → ME
- 29CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (41 parents, 4 offsprings)Officer2018-01-02 ~ 2020-12-18IIF 14 - Director → ME - 30
CLFIS (U.K.) LIMITED
04356028Canada Life Place, High Street Potters Bar, HertfordshireActive Corporate (45 parents, 2 offsprings)Officer2012-10-10 ~ 2020-12-18IIF 10 - Director → ME - 31
HOTEL OPERATIONS (CARDIFF) LIMITED
088078491 More London Place, LondonDissolved Corporate (11 parents)Officer2014-06-01 ~ 2020-12-18IIF 18 - Director → ME - 32GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-051 More London Place, LondonDissolved Corporate (17 parents)Officer2014-06-01 ~ 2020-12-18IIF 22 - Director → ME
- 33ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (19 parents)Officer2018-01-02 ~ 2020-12-18IIF 11 - Director → ME
- 34SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28 01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2012-12-01 ~ 2019-11-01IIF 9 - Director → ME - 35
STONEHAVEN UK LTD
05487702Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (34 parents)Officer2018-01-02 ~ 2020-12-18IIF 6 - Director → ME - 36THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08Canada Life Place, Potters Bar, HertfordshireActive Corporate (63 parents, 9 offsprings)Officer2014-05-22 ~ 2015-02-26IIF 34 - Director → ME
- 37
ZEUS ADMINISTRATION SERVICES LIMITED
03856366The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2009-02-02 ~ 2010-06-08IIF 33 - Director → ME2005-01-18 ~ 2005-07-11IIF 38 - Secretary → ME
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