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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
parent relation
Individuals in focus

Brown, Douglas Allan

    Related profiles found in government register
  • Brown, Douglas Allan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 1

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 2

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 3 IIF 4
  • Brown, Douglas Allan
    British chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 5

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 6

    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 7

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

      IIF 8
  • Brown, Douglas Allan
    British chief operating officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 9 IIF 10
  • Brown, Douglas Allan
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Douglas Allan
    Canadian actuary born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alico House, 22 Addiscombe Road, Croydon, Surrey, CR9 5AZ

      IIF 32 IIF 33
  • Brown, Douglas Allan
    Canadian chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 34
  • Brown, Douglas Allan
    Canadian director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 35
  • Brown, Douglas Allan
    Canadian none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens, Lundershaft, London, EC3P 3DQ, United Kingdom

      IIF 36
  • Brown, Douglas Allan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
  • 2
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 3 - Director → ME
  • 3
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 02403746
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 4 - Director → ME
Ceased 34
  • 1
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 26 - Director → ME
  • 2
    AIG MANAGEMENT (UK) LIMITED - 2009-06-15
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2010-05-20
    IIF 32 - Director → ME
    2005-01-18 ~ 2005-07-11
    IIF 39 - Secretary → ME
  • 3
    C/o, The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-18 ~ 2005-07-11
    IIF 37 - Secretary → ME
  • 4
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29 07297538, 07324371, 04096141... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11 07297538, 07324371, 04096141... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2024-03-13
    IIF 31 - Director → ME
  • 5
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ 2022-03-30
    IIF 12 - Director → ME
  • 6
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-04 ~ 2012-06-19
    IIF 36 - Member of an Administrative Organ → ME
  • 7
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2024-08-18
    IIF 30 - Director → ME
  • 8
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 02403518
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2024-01-23
    IIF 13 - Director → ME
  • 9
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-08-18
    IIF 28 - Director → ME
  • 10
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-08-18
    IIF 29 - Director → ME
  • 11
    METLIFE (UK) LIMITED - 1998-01-02 13992711
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 25 - Director → ME
  • 12
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2020-12-18
    IIF 8 - Director → ME
  • 13
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 23 - Director → ME
  • 14
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 27 - Director → ME
  • 15
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 20 - Director → ME
  • 16
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    BUTTERMAN LIMITED - 1988-08-12
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 24 - Director → ME
  • 17
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 16 - Director → ME
  • 18
    Irish Life Centre, Abbey Street Lower, Dublin 1, Ireland
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 35 - Director → ME
  • 19
    CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01 00973271
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 17 - Director → ME
  • 20
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05 01008251
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01 NF000023
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2014-05-22 ~ 2020-12-18
    IIF 5 - Director → ME
  • 21
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 21 - Director → ME
  • 22
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    IIF 15 - Director → ME
  • 23
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    WYNCOMBE LIMITED - 1981-12-31
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 19 - Director → ME
  • 24
    CANADA LIFE SIPP TRUSTEE COMPANY LIMITED - 2019-05-22
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-12-18
    IIF 7 - Director → ME
  • 25
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 2 - Director → ME
  • 26
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    IIF 14 - Director → ME
  • 27
    Canada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2020-12-18
    IIF 10 - Director → ME
  • 28
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 18 - Director → ME
  • 29
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2020-12-18
    IIF 22 - Director → ME
  • 30
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ 2020-12-18
    IIF 11 - Director → ME
  • 31
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-01 ~ 2019-11-01
    IIF 9 - Director → ME
  • 32
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2018-01-02 ~ 2020-12-18
    IIF 6 - Director → ME
  • 33
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-05-22 ~ 2015-02-26
    IIF 34 - Director → ME
  • 34
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2010-06-08
    IIF 33 - Director → ME
    2005-01-18 ~ 2005-07-11
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.