logo
explain how to read the page

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 37
  • 1
    Owen, David Mark
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 2
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Eubanks, Michael Allen
    General Counsel
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 5
    Romasco, Robert George
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Carp, Marilyn
    Insurance born in August 1945
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Gribben, Michael Keith
    Chief Financial Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Suiter, George Edward
    Executive Vp born in June 1941
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 9
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Dallas, Richard
    Company Director born in April 1970
    Individual (16 offsprings)
    Officer
    2012-06-24 ~ 2013-11-19
    OF - Director → CIF 0
    2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 11
    Harris, Alan
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Harris, Alan
    Retired born in August 1956
    Individual (11 offsprings)
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 12
    Brunet, Maurice Clive
    Insurance Executive born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 13
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Gilbert, William Martin
    Chief Executive Officer born in June 1963
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Rekoski, David Gerard
    Insurance born in February 1957
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Gordon, Ronald Michael
    Director born in August 1937
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 18
    Camillo, John Robert
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 19
    O'riordan, Sean Patrick
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 20
    Davies, Roberto
    Managing Director born in May 1937
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 21
    Urwin, Derren
    Head Of Regulatory Relations born in December 1970
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Dua, Kanwarpreet Singh
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Jones, Clifford Ellis
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Bowe, Amanda
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Fraser, Roy Anthony
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 26
    Hutchinson, Ian David
    Business Consultant born in October 1954
    Individual (37 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Mcgahey, Thomas Daniel
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Mcleod, Andrew Douglas
    Chartered Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    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
    Johnston, Judy Lynne
    Lawyer
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 31
    Gourlay, Michael Ian
    Consultant born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 33
    Rohner, Regina Veronica
    Executive Vp & Director Of Int born in October 1953
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 35
    Heise, Donald Laverne
    Executive Vp born in March 1942
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    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
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    OF - Secretary → CIF 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.