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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Peugeot, Patrick
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Kepecs, Gabor, Dr
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Rider, Matthew James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Foster, William Henry
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Rogers, Michael John, Mr.
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Storm, Kornelis Jan
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Dallas, Richard Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2017-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2005-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Shepard, Donald James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    1999-01-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 17
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2011-03-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 18
    Jarrett, Duncan George
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Inglis, Hamish Macfarlane
    Born in August 1931
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Monaghan, Charles Edward
    Born in June 1940
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-06-05 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 24
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 25
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 26
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 27
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 28
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 29
    Macmillan, David Roy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2006-11-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Craig, Lynn
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 32
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 33
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 35
    Tuohy, Michael Ralph
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 36
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
    2009-12-29 ~ 2010-10-25
    OF - Director → CIF 0
  • 37
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 39
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2012-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 40
    Ramsay, Caroline Frances
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 41
    Wynaendts, Alexander Ryn
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2010-10-25
    OF - Director → CIF 0
  • 42
    Bloom, Mark
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 44
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 45
    Geddes, John Anthony
    Born in April 1932
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 46
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2002-05-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 47
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Beattie, David Cameron
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 49
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 50
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2011-03-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 52
    Patrick, Roy
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 53
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 54
    Scott, Gillian Catherine
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 55
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 56
    Gartwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-30 ~ 2010-10-25
    OF - Director → CIF 0
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2011-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 58
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 59
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 60
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 61
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 62
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2009-12-03 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 63
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 64
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 65
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-05-07
    STARTIMAGE LIMITED - 1991-05-22
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    World Trade Center Schiphol, Schiphol Boulevard 223, Schiphol, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AEGON UK PLC

Period: 1998-12-01 ~ now
Company number: 03679296
Registered name
AEGON UK PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • AEGON UK PLC
    Info
    Registered number 03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PUBLIC LIMITED COMPANY incorporated on 1998-12-01 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • AEGON UK PLC
    S
    Registered number missing
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Public Limited Company
    CIF 1 CIF 2
  • AEGON UK PLC
    S
    Registered number 03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Plc in Companies House, England
    CIF 3
  • AEGON UK PLC
    S
    Registered number 03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Public Limited Company in Companies House Uk, England
    CIF 4
    Public Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Public Limited Company in Companies House, United Kingdom
    CIF 11 CIF 12
  • AEGON UK PLC
    S
    Registered number 03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    Public Limited Company in Companies House, England
    CIF 13
    Public Limited Company in Companies House, United Kingdom
    CIF 14
  • AEGON UK PLC
    S
    Registered number 03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Public Limited Company in Companies House, England
    CIF 15 CIF 16
    Public Limited Company in Companies House, United Kingdom
    CIF 17 CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-03-06 ~ 2021-03-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    AUK DB SCHEME TRUSTEES LIMITED
    SC447657
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 15
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    PENSION GEEKS LIMITED
    09105140
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.