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 10
  • 1
    Davies, Michael Stuart
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Froehlich, Theresa Patricia
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 4
    Holliday-williams, Michael Anthony, Mr.
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2020-09-16 ~ now
    OF - director → CIF 0
  • 5
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 6
    Ewing, James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2020-09-16 ~ now
    OF - director → CIF 0
  • 7
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
  • 8
    Blake, Nicholas, Mr.
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 9
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ now
    OF - director → CIF 0
  • 10
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bloom, Mark
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-06-01
    OF - director → CIF 0
  • 2
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2020-09-16 ~ 2024-12-28
    OF - secretary → CIF 0
  • 3
    Merrick, Michael John
    Retired born in January 1960
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Gulliford, Simon James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ 2021-09-30
    OF - director → CIF 0
  • 7
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    Rogers, Michael John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2024-01-22
    OF - director → CIF 0
  • 9
    Russell, Duncan James
    Company Director born in July 1978
    Individual
    Officer
    2022-07-21 ~ 2024-11-05
    OF - director → CIF 0
parent relation
Company in focus

AEGON UK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AEGON UK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    Private Limited Company incorporated on 2020-09-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AEGON UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12884313
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.