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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 29
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (11 offsprings)
    Officer
    1995-07-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Button, Darryl Douglas
    Cfo born in May 1969
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Kitson, Graham Roger Heyworth
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Van Den Berg, Ruurd Antonie
    Director Of Finance born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-20 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    1999-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Rider, Matthew James
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Company Secretary
    Individual (33 offsprings)
    Officer
    1995-07-24 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Van Katwijk, Cornelis Michiel
    Executive Vice President born in September 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 12
    Streppel, Joseph Bonifatius Maria
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Bousfield, Clare
    Chief Financial Officer born in June 1968
    Individual (111 offsprings)
    Officer
    2011-08-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Storm, Kornelis Jan
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 15
    Wilson, Adam George
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
    Wilson, Adam George
    Individual (1 offspring)
    Officer
    ~ 1995-07-24
    OF - Secretary → CIF 0
  • 16
    Mcgee, Stephen James
    Commercial Programmes Director born in October 1973
    Individual (62 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Lagendijk, Erik
    Executive Vice President born in September 1960
    Individual (12 offsprings)
    Officer
    2011-08-30 ~ 2014-11-13
    OF - Director → CIF 0
  • 18
    Visscher, Herman Bernard Hans
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-06-20
    OF - Director → CIF 0
  • 19
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 20
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Smith, Peter Nicholson
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 22
    Van Wijk, Henk Bastiaan
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 23
    Stewart, William Wilson
    Company Director born in October 1941
    Individual (19 offsprings)
    Officer
    1994-02-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 25
    Nooitgedagt, Jan Jarich
    Chief Finance Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 26
    Foster, William Henry
    Company Director born in May 1932
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1995-07-24
    OF - Director → CIF 0
  • 27
    Ewing, James
    Chief Risk Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 29
    Aegonplein, 50, 2591tv, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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