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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 10
  • 1
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (85 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Timothy Philip
    Born in June 1969
    Individual (280 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Easton, Dominic
    Individual (87 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 4
    Bousfield, Clare
    Finance Director born in June 1968
    Individual (111 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Royds, David John George
    Born in May 1960
    Individual (170 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Mackenzie, James Kenneth
    Individual (1 offspring)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Beaumont, John Richard, Professor
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Vasilieff, William George
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2011-02-04 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

AEGON PLATFORM SERVICES LIMITED

Period: 2014-03-21 ~ 2017-07-09
Company number: 07517622
Registered names
AEGON PLATFORM SERVICES LIMITED - Dissolved
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
    15 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 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.