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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Sullivan

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

    Resident in England

    Registered addresses and corresponding companies
    • Waterside Place, 10 Lower Cookham Road, Maidenhead, SL6 8JT, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 2 IIF 3 IIF 4
    • Beaumont House, 28 Beaumont Road, Windsor, Berkshire, SL4 1JP

      IIF 6
  • Sullivan, Michael William
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 7
  • Sullivan, Michael William
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Waterside Place, 10 Lower Cookham Road, Maidenhead, SL6 8JT, England

      IIF 8
  • 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
  • Sullivan, Michael William
    British chartered accountant

    Registered addresses and corresponding companies
    • 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

      IIF 21
    • 7, Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DQ, United Kingdom

      IIF 22
  • Sullivan, Michael William

    Registered addresses and corresponding companies
    • 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire

      IIF 23
    • 64 Common Lane, Heminggord Abbots, Huntingdon, Cambridgeshire

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    CANADA LIFE GROUP SERVICES (U.K.) LIMITED - now
    MANULIFE GROUP SERVICES LIMITED
    - 1995-05-18 02259495
    BUTTERMAN LIMITED
    - 1988-08-12 02259495
    Level 37 22 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-06-11) ~ 1993-11-26
    IIF 10 - Director → ME
    1993-05-10 ~ 1993-11-26
    IIF 13 - Secretary → ME
  • 2
    CANADA LIFE LIMITED - now
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE)
    - 1995-05-18 00973271 NF001801
    Level 37 22 Bishopsgate, London, England
    Active Corporate (73 parents, 8 offsprings)
    Officer
    (before 1992-06-19) ~ 1991-06-20
    IIF 9 - Director → ME
    1993-05-10 ~ 1993-11-26
    IIF 15 - Secretary → ME
  • 3
    CANADA LIFE LIMITED
    - now NF001801 00973271
    CANADA LIFE ASSURANCE COMPANY (U.K) LIMITED - THE
    - 1999-09-09 NF001801 NF000023... (more)
    MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE
    - 1996-05-08 NF001801 00973271
    Mr Brian Mcdermott, 11 Donegall Square South, Belfast
    Converted / Closed Corporate (35 parents)
    Officer
    1970-06-19 ~ now
    IIF 24 - Director → ME
  • 4
    CANADA LIFE MANAGEMENT (U.K.) LIMITED - now
    MANULIFE MANAGEMENT LIMITED
    - 1995-05-18 01170953 NF002118
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-07-13) ~ 1993-11-26
    IIF 11 - Director → ME
    1993-05-10 ~ 1993-11-26
    IIF 16 - Secretary → ME
  • 5
    CANADA LIFE MANAGEMENT (U.K.) LIMITED - now
    MANULIFE MANAGEMENT LIMITED
    - 1996-04-15 NF002118 01170953
    Third Floor, 11 Donegall Square South, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    1976-02-22 ~ 1993-11-26
    IIF 23 - Director → ME
  • 6
    CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED - now
    MANULIFE TRUSTEE SERVICES LIMITED
    - 1995-05-18 02157919
    BIRDVALE SYSTEMS LIMITED - 1987-11-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1993-05-10 ~ 1993-11-26
    IIF 14 - Secretary → ME
  • 7
    CRITERION FINANCIAL SERVICES LIMITED
    - now 01027286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08 during the appointment or period of control
    Dissolved on 2010-01-26 during the appointment or period of control
    MULTIPLE BROKERAGE LIMITED - 1985-07-26
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1996-03-05 ~ dissolved
    IIF 3 - Director → ME
    2003-10-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    CRITERION HOLDINGS PUBLIC LIMITED COMPANY
    - now 03081873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08 during the appointment or period of control
    Dissolved on 2010-01-26 during the appointment or period of control
    SAVEGUARD HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-06-11 03081873
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 4 - Director → ME
    2003-10-10 ~ dissolved
    IIF 18 - Secretary → ME
    1995-07-20 ~ 1996-11-27
    IIF 17 - Secretary → ME
  • 9
    CRITERION INSURANCE COMPANY LIMITED.
    - now 00795949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08 during the appointment or period of control
    Dissolved on 2010-01-26 during the appointment or period of control
    MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED - 1984-06-29
    CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED - 1981-12-31
    MAGNA ASSURANCE COMPANY LIMITED - 1977-12-31
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1996-03-05 ~ dissolved
    IIF 5 - Director → ME
    2004-01-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    HURLEY SECURITIES LIMITED
    01659456
    64 Common Lane, Hemingford Abbots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-09-30) ~ dissolved
    IIF 2 - Director → ME
  • 11
    INTEGRALIFE UK LIMITED - now
    CRITERION LIFE ASSURANCE LIMITED
    - 2005-02-09 00798365
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    1996-07-09 ~ 2003-10-10
    IIF 7 - Director → ME
  • 12
    LIFEGUARD ASSURANCE TRUSTEES LIMITED
    00908791
    Waterside Place, 10 Lower Cookham Road, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ dissolved
    IIF 8 - Director → ME
    2004-04-27 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    RIVER THAMES SOCIETY
    01747301
    Beaumont House, 28 Beaumont Road, Windsor, Berkshire
    Active Corporate (73 parents)
    Officer
    2025-04-26 ~ now
    IIF 6 - Director → ME
  • 14
    THE CANADA LIFE GROUP (U.K.) LIMITED - now
    THE MANULIFE GROUP LIMITED
    - 1995-05-18 02228475
    LIPBRIM LIMITED
    - 1988-07-08 02228475
    Level 37 22 Bishopsgate, London, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-26
    IIF 12 - Director → ME
    1993-05-10 ~ 1993-11-26
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.