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
Active 5
  • 1
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2014-06-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Urwin, Derren
    Head Of Regulatory Relations born in December 1970
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcleod, Andrew Douglas
    Chartered Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Harris, Alan
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - director → CIF 0
  • 5
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26, The Leadenhall Building, 122, Leadenhall Street, London, England
    Corporate (4 parents, 1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 33
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - nominee-director → CIF 0
  • 2
    Suiter, George Edward
    Executive Vp born in June 1941
    Individual
    Officer
    1997-12-17 ~ 1999-08-16
    OF - director → CIF 0
  • 3
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-08-10
    OF - director → CIF 0
  • 4
    Rohner, Regina Veronica
    Executive Vp & Director Of Int born in October 1953
    Individual
    Officer
    1997-12-17 ~ 2001-09-13
    OF - director → CIF 0
  • 5
    Johnston, Judy Lynne
    Lawyer
    Individual
    Officer
    1998-11-06 ~ 2004-09-01
    OF - secretary → CIF 0
  • 6
    Cockburn, Karen Josephine
    Head Of Finance Operations & Reporting born in October 1968
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Dua, Kanwarpreet Singh
    Chief Operating Officer born in April 1963
    Individual
    Officer
    2007-09-27 ~ 2012-11-16
    OF - director → CIF 0
  • 8
    Hutchinson, Ian David
    Business Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - director → CIF 0
  • 9
    Eubanks, Michael Allen
    General Counsel
    Individual
    Officer
    2001-12-21 ~ 2013-03-28
    OF - secretary → CIF 0
  • 10
    Camillo, John Robert
    Individual
    Officer
    1997-12-17 ~ 2001-11-28
    OF - secretary → CIF 0
  • 11
    Davies, Roberto
    Managing Director born in May 1937
    Individual
    Officer
    1999-12-14 ~ 2001-11-28
    OF - director → CIF 0
  • 12
    Gourlay, Michael Ian
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Bowe, Amanda
    Company Director born in February 1968
    Individual
    Officer
    2013-07-09 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Dallas, Richard
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2013-11-19
    OF - director → CIF 0
    2012-06-24 ~ 2013-11-19
    OF - director → CIF 0
  • 15
    Fraser, Roy Anthony
    Individual
    Officer
    2011-06-15 ~ 2013-07-19
    OF - secretary → CIF 0
  • 16
    Romasco, Robert George
    Director born in January 1948
    Individual
    Officer
    1999-08-17 ~ 2001-06-22
    OF - director → CIF 0
  • 17
    Owen, David Mark
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - secretary → CIF 0
  • 18
    Heise, Donald Laverne
    Executive Vp born in March 1942
    Individual
    Officer
    1997-12-17 ~ 1999-04-29
    OF - director → CIF 0
  • 19
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - director → CIF 0
  • 20
    Thilo, Paul Edward
    Ceo born in June 1968
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ 2016-06-30
    OF - director → CIF 0
  • 21
    Gribben, Michael Keith
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - director → CIF 0
  • 22
    Brunet, Maurice Clive
    Insurance Executive born in February 1958
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - director → CIF 0
  • 23
    Carp, Marilyn
    Insurance born in August 1945
    Individual
    Officer
    2001-12-21 ~ 2008-11-17
    OF - director → CIF 0
  • 24
    Jones, Clifford Ellis
    Finance Director born in November 1958
    Individual
    Officer
    2005-08-17 ~ 2007-09-12
    OF - director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - nominee-director → CIF 0
  • 26
    Gilbert, William Martin
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2012-11-30
    OF - director → CIF 0
  • 27
    O'riordan, Sean Patrick
    Individual
    Officer
    2013-07-19 ~ 2014-06-18
    OF - secretary → CIF 0
  • 28
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    2008-12-01 ~ 2012-06-06
    OF - director → CIF 0
  • 29
    Mcgahey, Thomas Daniel
    Director born in February 1949
    Individual
    Officer
    1999-08-17 ~ 2005-05-20
    OF - director → CIF 0
  • 30
    Harris, Alan
    Retired born in August 1956
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2012-07-16
    OF - director → CIF 0
  • 31
    Rekoski, David Gerard
    Insurance born in February 1957
    Individual
    Officer
    2001-12-21 ~ 2013-03-28
    OF - director → CIF 0
  • 32
    Gordon, Ronald Michael
    Director born in August 1937
    Individual
    Officer
    1999-08-17 ~ 2001-02-28
    OF - director → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    PE - nominee-secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    PE - secretary → CIF 0
parent relation
Company in focus

AEGON DIRECT MARKETING SERVICES EUROPE LTD

Previous names
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEGON DIRECT MARKETING SERVICES EUROPE LTD
    Info
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    Registered number 03462688
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1997-11-07 and dissolved on 2019-03-12 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.