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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
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Stormonth Darling, Peter
    Company Director & Investment born in September 1932
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Foster, William Henry
    Director born in May 1932
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Paige, David Victor
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2006-11-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2010-02-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Wynaendts, Alexander Ryn
    Executive Vice President born in August 1960
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2010-10-25
    OF - Director → CIF 0
  • 13
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (49 offsprings)
    Officer
    1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Inglis, Hamish Macfarlane
    Director born in August 1931
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Gartwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2010-07-30 ~ 2010-10-25
    OF - Director → CIF 0
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Gulliford, Simon James
    Director born in June 1958
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Tuohy, Michael Ralph
    Former Managing Director Consu born in March 1942
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Peugeot, Patrick
    Chairman & Ceo Life Assurance born in August 1937
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 21
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Storm, Kornelis Jan
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 23
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2011-03-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 24
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 25
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Monaghan, Charles Edward
    Company Executive born in June 1940
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 28
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 30
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 31
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (34 offsprings)
    Officer
    2002-05-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 32
    Nooitgedagt, Jan Jarich
    Chief Finance Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
    Nooitgedagt, Jan Jarich
    Cfo born in July 1953
    Individual (9 offsprings)
    2009-12-29 ~ 2010-10-25
    OF - Director → CIF 0
  • 33
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2009-12-03 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 35
    Merrick, Michael John
    Director born in January 1960
    Individual (97 offsprings)
    Officer
    2017-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Skinner, Simon Peter
    Director Customer Serives born in May 1958
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 37
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 38
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-06-05 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 39
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 40
    Bloom, Mark
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 41
    Ramsay, Caroline Frances
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 42
    Rider, Matthew James
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 43
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 44
    Easter, Philip Charles
    Director born in August 1953
    Individual (91 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 45
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 46
    Jarrett, Duncan George
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 47
    Seymour-jackson, Angela Charlotte
    Managing Director, Workplace Solutions born in September 1966
    Individual (38 offsprings)
    Officer
    2012-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 48
    Shepard, Donald James
    Chairman & Chief Executive Off born in October 1946
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 49
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 50
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 51
    Patrick, Roy
    Individual (33 offsprings)
    Officer
    1998-12-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 52
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Beattie, David Cameron
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 54
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2005-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 55
    Kepecs, Gabor, Dr
    Ceo Cee born in May 1954
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 56
    Macmillan, David Roy
    Managing Director born in June 1968
    Individual (20 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 57
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 58
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 59
    Craig, Lynn
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 60
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 61
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (35 offsprings)
    Officer
    1998-12-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 62
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 63
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 64
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 65
    Aegonplein 50, 2591 Tv, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 66
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
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
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PUBLIC LIMITED COMPANY incorporated on 1998-12-01 (27 years 3 months). 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
    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
(more)
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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    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 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → 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 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.