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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 12
  • 1
    Henderson, David A
    Individual (5 offsprings)
    Officer
    icon of calendar 1979-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ferrand, Christophe Claude
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Black, Colin Ian
    Investment Actuary born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1979-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclatchie, Colin
    Chief Operating Officer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Brian Douglas
    Senior Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1979-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Gillian Wendy
    Chief Investment Officer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Craston, Michael David
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hetrick, Susan Rose, Dr
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Philip John George
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Sleigh, Charles Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 1979-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Jonathan Mark
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Crombie, Thomas Kinloch
    Chief Inveatment Adviser born in December 1946
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-03-08
    OF - Director → CIF 0
parent relation
Company in focus

AEGON FUND MANAGEMENT UK LTD

Previous names
SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26

Related profiles found in government register
  • AEGON FUND MANAGEMENT UK LTD
    Info
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 2001-01-22
    Registered number NF002290
    icon of addressScottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast BT2 7SE
    OVERSEAS COMPANY incorporated on 1979-08-02 and dissolved on 2016-12-05 (37 years 4 months). The company status is Converted / Closed.
    CIF 0
  • SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    S
    Registered number missing
    icon of address., Edinburgh Park, Edinburgh, EH12 9SE
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.