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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 10
  • 1
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2002-08-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brunet, Maurice Clive
    Director Corporate Business born in February 1958
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 7
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2002-08-28 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2002-08-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2002-07-12 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED
    - now 02598128
    A G SECRETARIAL LIMITED - 2003-05-27 02598128
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04141426, 05552050, 06076004... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2002-07-12 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGON BENEFIT SOLUTIONS LIMITED

Previous name
INHOCO 2695 LIMITED - 2002-11-27 04141426, 05552050, 06076004... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEGON BENEFIT SOLUTIONS LIMITED
    Info
    INHOCO 2695 LIMITED - 2002-11-27
    Registered number 04484698
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2013-09-25 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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