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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 15
  • 1
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2009-03-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Mackenzie, James Kenneth
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    2009-03-27 ~ 2009-06-26
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2010-07-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2009-03-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Doran, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2009-03-27 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Dean, James Thomas
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2009-04-23
    OF - Director → CIF 0
  • 9
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2012-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 11
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-05-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 14
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2009-03-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 15
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AEGON UK DIRECT LIMITED

Period: 2009-03-27 ~ 2013-09-25
Company number: 06861343
Registered name
AEGON UK DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEGON UK DIRECT LIMITED
    Info
    Registered number 06861343
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 and dissolved on 2013-09-25 (4 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.