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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
Active 4
  • 1
    Bousfield, Clare
    Finance Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

AEGON PLATFORM SERVICES LIMITED

Previous name
NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AEGON PLATFORM SERVICES LIMITED
    Info
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    Registered number 07517622
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 and dissolved on 2017-07-09 (6 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 12 November 2025 and licensed under the Open Government Licence v3.0.