logo
explain how to read the page

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
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Black, Colin Ian
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 5
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 12
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-08-09 ~ 1999-09-24
    PE - Nominee Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 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
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
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
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 1999-09-24
    Registered number 03821597
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (26 years 4 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
    icon of addressLevel 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
    icon of addressLevel 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
    icon of addressLevel 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 2
  • 1
    icon of addressLevel 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
    icon of calendar 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
  • 2
    icon of addressLevel 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BEALAW (819) LIMITED - 2006-07-07
    icon of addressEastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 2
    REFAL 544 LIMITED - 1998-12-18
    icon of addressEssex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-28 ~ 2025-06-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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