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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
Active 10
  • 1
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Michael Stuart
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Heslop, Helen Louise
    Born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressAegonplein 50, 2591 Tv, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    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
Ceased 56
  • 1
    Craig, Lynn
    Individual
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Wynaendts, Alexander Ryn
    Executive Vice President born in August 1960
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Glen, Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 4
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 5
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Kepecs, Gabor, Dr
    Ceo Cee born in May 1954
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Seymour-jackson, Angela Charlotte
    Managing Director, Workplace Solutions born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Gartwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2010-10-25
    OF - Director → CIF 0
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Skinner, Simon Peter
    Director Customer Serives born in May 1958
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Peugeot, Patrick
    Chairman & Ceo Life Assurance born in August 1937
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 18
    Foster, William Henry
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Monaghan, Charles Edward
    Company Executive born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Rider, Matthew James
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Stormonth Darling, Peter
    Company Director & Investment born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 25
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 26
    Beattie, David Cameron
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 27
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 29
    Paige, David Victor
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 31
    Nooitgedagt, Jan Jarich
    Chief Finance Officer born in July 1953
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
    Nooitgedagt, Jan Jarich
    Cfo born in July 1953
    Individual
    icon of calendar 2009-12-29 ~ 2010-10-25
    OF - Director → CIF 0
  • 32
    Merrick, Michael John
    Director born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Inglis, Hamish Macfarlane
    Director born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 34
    Gulliford, Simon James
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Ramsay, Caroline Frances
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 36
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2020-01-09
    OF - Director → CIF 0
  • 37
    Tuohy, Michael Ralph
    Former Managing Director Consu born in March 1942
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 38
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 39
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 40
    Geddes, John Anthony
    Actuary born in April 1932
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 41
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 42
    Jarrett, Duncan George
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 43
    Russell, Duncan James
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 44
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 45
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 46
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 47
    Easter, Philip Charles
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 48
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 49
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 50
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 52
    Storm, Kornelis Jan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 53
    Bloom, Mark
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 54
    Macmillan, David Roy
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 55
    Shepard, Donald James
    Chairman & Chief Executive Off born in October 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 56
    STARTIMAGE LIMITED - 1991-05-22
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEGON UK PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AEGON UK PLC
    Info
    Registered number 03679296
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PUBLIC LIMITED COMPANY incorporated on 1998-12-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • AEGON UK PLC
    S
    Registered number missing
    icon of addressLevel 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
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressAegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressAegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    AUKDH (NO 1) LIMITED - 2011-09-22
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
  • 8
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 2007-03-09
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2021-03-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-05
    CIF 1 - Ownership of shares – 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
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BONDCO 770 LIMITED - 2000-03-17
    icon of addressAscent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.