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
Brown, Douglas Allan
British chief executive born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Douglas Allan
British chief operating officer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Douglas Allan
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 8 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 9 IIF 10 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 11 IIF 12 Canada Life Place, High Street, Potters Bar, EN6 5BA, England
IIF 13 IIF 14 IIF 15 (more) Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
IIF 26 IIF 27 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 28 IIF 29 Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Brown, Douglas Allan
British none born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Douglas Allan
Canadian actuary born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Douglas Allan
Canadian chief executive born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Brown, Douglas Allan
Canadian director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
Brown, Douglas Allan
Canadian none born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 St Helens, Lundershaft, London, EC3P 3DQ, United Kingdom
Brown, Douglas Allan
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
AVIVA HEALTH UK LIMITED
- nowGUIDEDATE LIMITED - 1990-03-15 8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)Officer
2022-11-08 ~ nowIIF 8 - director → ME - 2NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)Officer 2021-05-18 ~ nowIIF 30 - director → ME
- 3NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)Officer 2021-05-18 ~ nowIIF 31 - director → ME
Ceased
34
- 1 Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)Officer 2014-06-01 ~ 2020-12-18IIF 24 - director → ME
- 2AIG MANAGEMENT (UK) LIMITED - 2009-06-15 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 2007-12-12 ~ 2010-05-20IIF 32 - director → ME 2005-01-18 ~ 2005-07-11IIF 39 - secretary → ME
- 3 C/o, The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 2005-01-18 ~ 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 - 1997-10-31 Aviva, Wellington Row, York, United KingdomCorporate (5 parents)Officer 2021-05-18 ~ 2024-03-13IIF 29 - director → ME
- 5NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01FILECO (NO.4) LIMITED - 1998-10-13 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)Officer 2021-05-18 ~ 2022-03-30IIF 9 - director → ME
- 6
AVIVA EUROPE UK SOCIETAS
- nowAVIVA EUROPE SE - 2020-12-31 80 Fenchurch Street, LondonCorporate (4 parents)Officer 2011-10-04 ~ 2012-06-19IIF 36 - member-of-an-administrative-organ → ME - 7FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01THE ASSET HUB NOMINEES LIMITED - 2009-11-19 Aviva, Wellington Row, York, United KingdomCorporate (6 parents)Officer 2023-02-24 ~ 2024-08-18IIF 28 - director → ME
- 8NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)Officer 2021-05-18 ~ 2024-01-23IIF 10 - director → ME
- 9NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)Officer 2023-02-24 ~ 2024-08-18IIF 26 - director → ME
- 10
AVIVA WRAP UK LIMITED
- nowLIFETIME MARKETING SERVICES LIMITED - 2009-06-01LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)Officer 2023-02-24 ~ 2024-08-18IIF 27 - director → ME - 11METLIFE (UK) LIMITED - 1998-01-02AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17ARM ASSURANCE GROUP LIMITED - 1978-12-31 Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents, 5 offsprings)Officer 2014-06-01 ~ 2020-12-18IIF 23 - director → ME
- 12COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22 Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (5 parents)Officer 2014-05-22 ~ 2020-12-18IIF 4 - director → ME
- 13COPIA PROPERTY LIMITED - 2005-09-07ARCH FUND MANAGEMENT LIMITED - 2001-03-22ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07 Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (3 parents, 2 offsprings)Officer 2014-06-01 ~ 2020-12-18IIF 21 - director → ME
- 14 Canada Life Place, Potters Bar, HertfordshireCorporate (8 parents)Officer 2014-06-01 ~ 2020-12-18IIF 25 - director → ME
- 15METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29 Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)Officer 2014-06-01 ~ 2020-12-18IIF 18 - director → ME
- 16MANULIFE GROUP SERVICES LIMITED - 1995-05-18BUTTERMAN LIMITED - 1988-08-12 Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)Officer 2014-06-01 ~ 2020-12-18IIF 22 - director → ME
- 17HACKREMCO (NO.998) LIMITED - 1995-02-01 Canada Life Place, High Street, Potters Bar, HertfordshireDissolved corporate (2 parents)Officer 2014-06-01 ~ 2020-12-18IIF 13 - director → ME
- 18 Irish Life Centre, Abbey Street Lower, Dublin 1, IrelandCorporate (3 parents)Officer 2014-06-01 ~ 2020-12-18IIF 35 - director → ME
- 19CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01 Canada Life Place, High Street, Potters Bar, EnglandCorporate (3 parents)Officer 2014-06-01 ~ 2020-12-18IIF 14 - director → ME
- 20
CANADA LIFE LIMITED
- nowTHE 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) - 1995-05-18 Canada Life Place, Potters Bar, HertfordshireCorporate (13 parents, 6 offsprings)Officer 2014-05-22 ~ 2020-12-18IIF 1 - director → ME - 21MANULIFE MANAGEMENT LIMITED - 1995-05-18 Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)Officer 2014-06-01 ~ 2020-12-18IIF 19 - director → ME
- 22MGM ADVANTAGE LIFE LIMITED - 2020-10-05ICE NEWCO2 LIMITED - 2013-11-27 Canada Life Place, High Street, Potters Bar, EnglandCorporate (6 parents, 2 offsprings)Officer 2018-01-02 ~ 2020-12-18IIF 12 - director → ME
- 23METLIFE GROUP SERVICES LIMITED - 1998-01-30ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24WYNCOMBE LIMITED - 1981-12-31 Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)Officer 2014-06-01 ~ 2020-12-18IIF 16 - director → ME
- 24CANADA LIFE SIPP TRUSTEE COMPANY LIMITED - 2019-05-22 Canada Life Place, High Street, Potters Bar, EnglandCorporate (4 parents)Officer 2019-05-07 ~ 2020-12-18IIF 3 - director → ME
- 25MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18BIRDVALE SYSTEMS LIMITED - 1987-11-18 Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)Officer 2014-06-01 ~ 2020-12-18IIF 17 - director → ME
- 26MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11ICE NEWCO1 LIMITED - 2013-11-27 Canada Life Place, High Street, Potters Bar, EnglandCorporate (17 parents, 4 offsprings)Officer 2018-01-02 ~ 2020-12-18IIF 11 - director → ME
- 27 Canada Life Place, High Street Potters Bar, HertfordshireCorporate (5 parents, 2 offsprings)Officer 2012-10-10 ~ 2020-12-18IIF 6 - director → ME
- 28 1 More London Place, LondonDissolved corporate (5 parents)Officer 2014-06-01 ~ 2020-12-18IIF 15 - director → ME
- 29GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05 1 More London Place, LondonDissolved corporate (5 parents)Officer 2014-06-01 ~ 2020-12-18IIF 20 - director → ME
- 30ICE NEWCO3 LIMITED - 2013-11-27 1 More London Place, LondonDissolved corporate (2 parents)Officer 2018-01-02 ~ 2020-12-18IIF 7 - director → ME
- 31CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30 Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)Officer 2012-12-01 ~ 2019-11-01IIF 5 - director → ME
- 32 Canada Life Place, High Street, Potters Bar, EnglandCorporate (5 parents)Officer 2018-01-02 ~ 2020-12-18IIF 2 - director → ME
- 33THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08 Canada Life Place, Potters Bar, HertfordshireCorporate (10 parents, 5 offsprings)Officer 2014-05-22 ~ 2015-02-26IIF 34 - director → ME
- 34 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 2009-02-02 ~ 2010-06-08IIF 33 - director → ME 2005-01-18 ~ 2005-07-11IIF 38 - secretary → ME
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