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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 19
  • 1
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2011-09-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 6
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 7
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 10
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 11
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (31 offsprings)
    Officer
    2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 17
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGON PENSION TRUSTEE LIMITED

Period: 2011-09-22 ~ now
Company number: 05113519
Registered names
AEGON PENSION TRUSTEE LIMITED - now
ORIGEN FS LIMITED - 2005-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AEGON PENSION TRUSTEE LIMITED
    Info
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2011-09-22
    ORIGEN FS LIMITED - 2011-09-22
    Registered number 05113519
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.