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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 20
  • 1
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2001-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    2001-12-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2008-11-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1999-09-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 8
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Hogan, Russell
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    1999-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Black, Colin Ian
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 12
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 15
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 18
    AEGON UK PLC
    03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEGON UK PROPERTY FUND LIMITED

Period: 2007-03-09 ~ now
Company number: 03821597
Registered names
AEGON UK PROPERTY FUND LIMITED - now
GP NOMINEES LIMITED - 2007-03-09
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 - 2007-03-09
    Registered number 03821597
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 4
  • 1
    CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
    - now 05777577
    BEALAW (819) LIMITED - 2006-07-07
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-28 ~ 2025-06-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.