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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 3
  • 1
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kennrth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 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 ~ 2011-08-23
    OF - Director → CIF 0
  • 3
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Barker, Keith Graham
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Evans, Howard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Lloyd, Simon Trevor
    Finance Controller born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 9
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 11
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

AEGON UK DISTRIBUTION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AEGON UK DISTRIBUTION HOLDINGS LIMITED
    Info
    Registered number 04475386
    icon of address6 Devonshire Square, London EC2M 4YE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2014-01-21 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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