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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 22
  • 1
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2021-11-08 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 4
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-03-06 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 8
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Dalton-brown, David Martin
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2018-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-03-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 12
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2019-03-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Black, Colin Ian
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2017-06-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 17
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-03-06 ~ 2020-01-09
    OF - Director → CIF 0
  • 19
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 20
    Merrick, Michael John
    Retired born in January 1960
    Individual (97 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    AEGON UK PLC
    03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2017-03-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEGON INVESTMENTS LIMITED

Period: 2017-03-06 ~ now
Company number: 10654248
Registered name
AEGON INVESTMENTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • AEGON INVESTMENTS LIMITED
    Info
    Registered number 10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.