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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Van Katwijk, Cornelis Michiel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 2
    Smith, Peter Nicholson
    Born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-07-24
    OF - Director → CIF 0
  • 3
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Rider, Matthew James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Kitson, Graham Roger Heyworth
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-11-19) ~ 1994-02-17
    OF - Director → CIF 0
  • 6
    Foster, William Henry
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1995-07-24
    OF - Director → CIF 0
  • 7
    Storm, Kornelis Jan
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 1993-02-10
    OF - Director → CIF 0
  • 8
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Van Wijk, Henk Bastiaan
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 2000-06-28
    OF - Director → CIF 0
  • 11
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2011-08-30 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    Visscher, Herman Bernard Hans
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 1998-06-20
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-09-28 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 17
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2021-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Streppel, Joseph Bonifatius Maria
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2009-04-23
    OF - Director → CIF 0
  • 20
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 21
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 22
    Button, Darryl Douglas
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 23
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 24
    Franklin, Niall Anthony Morris
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1995-07-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (37 offsprings)
    Officer
    1995-07-24 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 26
    Wilson, Adam George
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1995-07-24
    OF - Director → CIF 0
    Wilson, Adam George
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1995-07-24
    OF - Secretary → CIF 0
  • 27
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1994-02-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 29
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Van Den Berg, Ruurd Antonie
    Born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-20 ~ 2010-06-17
    OF - Director → CIF 0
  • 31
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2011-08-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 32
    Aegonplein, 50, 2591tv, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEGON HOLDINGS (UK) LIMITED

Period: 1991-05-22 ~ 2023-05-07
Company number: 02559676
Registered names
AEGON HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-05-07
STARTIMAGE LIMITED - 1991-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEGON HOLDINGS (UK) LIMITED
    Info
    STARTIMAGE LIMITED - 1991-05-22
    Registered number 02559676
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 and dissolved on 2023-05-07 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • AEGON HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.