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
    2010-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2010-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Dean, James Thomas
    Head Of Aegon Uk Direct born in December 1968
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Doran, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    2010-11-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 7
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2010-05-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2009-06-26
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

AEGON UK DIRECT LIMITED

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 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.