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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 40
  • 1
    Suiter, George Edward
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Camillo, John Robert
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 4
    Mcgahey, Thomas Daniel
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dallas, Richard
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2012-06-24 ~ 2013-11-19
    OF - Director → CIF 0
    2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Johnston, Judy Lynne
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Gilbert, William Martin
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Dua, Kanwarpreet Singh
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Gourlay, Michael Ian
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Eubanks, Michael Allen
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 14
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 16
    Romasco, Robert George
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 17
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Gribben, Michael Keith
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 20
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2017-09-25 ~ 2018-10-19
    IP - (Case 1) practitioner → CIF 0
  • 21
    Bowe, Amanda
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mcleod, Andrew Douglas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Urwin, Derren
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Clifford Ellis
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2007-09-12
    OF - Director → CIF 0
  • 26
    Heise, Donald Laverne
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 27
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Rohner, Regina Veronica
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Thilo, Paul Edward
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2012-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Davies, Roberto
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Rekoski, David Gerard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Director → CIF 0
  • 32
    O'riordan, Sean Patrick
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 33
    Owen, David Mark
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 34
    Harris, Alan
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 35
    Gordon, Ronald Michael
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 36
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 37
    Carp, Marilyn
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 38
    Fraser, Roy Anthony
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 40
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26, The Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGON DIRECT MARKETING SERVICES EUROPE LTD

Period: 2006-12-29 ~ 2019-03-12
Company number: 03462688
Registered names
AEGON DIRECT MARKETING SERVICES EUROPE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
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 - 2006-12-29
    GINGERCOVE LIMITED - 2006-12-29
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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