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
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2010-06-15 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2007-05-18
    OF - director → CIF 0
  • 3
    Brunet, Maurice Clive
    Director Corporate Business born in February 1958
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2010-06-01
    OF - director → CIF 0
  • 4
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 5
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2009-08-13
    OF - secretary → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-07-12 ~ 2002-08-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 7
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-07-12 ~ 2002-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AEGON BENEFIT SOLUTIONS LIMITED

Previous name
INHOCO 2695 LIMITED - 2002-11-27
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.