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 4
  • 1
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 4
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Black, Colin Ian
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1999-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 12
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    PE - Nominee Director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEGON UK PROPERTY FUND LIMITED

Previous names
GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AEGON UK PROPERTY FUND LIMITED
    Info
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Registered number 03821597
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    Private Limited Company incorporated on 1999-08-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AEGON UK PROPERTY FUND LIMITED
    S
    Registered number missing
    Level 26, The Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
    Private Company Limited By Shares
    CIF 1
  • AEGON UK PROPERTY FUND LIMITED
    S
    Registered number 03821597
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • AEGON UK PROPERTY FUND LIMITED
    S
    Registered number 03821597
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    REFAL 544 LIMITED - 1998-12-18
    Savills (uk) Limited, 33 Margaret Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-06-30
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • BEALAW (819) LIMITED - 2006-07-07
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.