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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

Sullivan, Michael William

    Related profiles found in government register
  • Sullivan, Michael William
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaumont House, 28 Beaumont Road, Windsor, Berkshire, SL4 1JP

      IIF 1
  • Sullivan, Michael William
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 2
  • Sullivan, Michael William
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside Place, 10 Lower Cookham Road, Maidenhead, SL6 8JT, England

      IIF 3
  • Sullivan, Michael William
    British finance director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, Michael William
    British

    Registered addresses and corresponding companies

    • icon of address 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 8 IIF 9 IIF 10
  • Sullivan, Michael William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 11

    • icon of address 7, Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DQ, United Kingdom

      IIF 12
  • Sullivan, Michael William
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 13
  • Mr Michael William Sullivan
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside Place, 10 Lower Cookham Road, Maidenhead, SL6 8JT, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Waterside Place, 10 Lower Cookham Road, Maidenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 1996-03-05 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2004-04-27 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Beaumont House, 28 Beaumont Road, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-04-26 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    BUTTERMAN LIMITED - 1988-08-12
    MANULIFE GROUP SERVICES LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 5 - Director → ME
    icon of calendar 1993-05-10 ~ 1993-11-26
    IIF 8 - Secretary → ME
  • 2
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1991-06-20
    IIF 4 - Director → ME
    icon of calendar 1993-05-10 ~ 1993-11-26
    IIF 9 - Secretary → ME
  • 3
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 6 - Director → ME
    icon of calendar 1993-05-10 ~ 1993-11-26
    IIF 10 - Secretary → ME
  • 4
    MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-10 ~ 1993-11-26
    IIF 13 - Secretary → ME
  • 5
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    icon of address 29 Clement's Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-07-09 ~ 2003-10-10
    IIF 2 - Director → ME
  • 6
    LIPBRIM LIMITED - 1988-07-08
    THE MANULIFE GROUP LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 7 - Director → ME
    icon of calendar 1993-05-10 ~ 1993-11-26
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.