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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 20
  • 1
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1989-12-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 2
    Crombie, Thomas Kinloch
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Kirkpatrick, David J
    Individual (1 offspring)
    Officer
    1989-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Ferrand, Christophe Claude
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Sleigh, Charles Frederick
    Individual (16 offsprings)
    Officer
    1989-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Philip John George
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1989-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Malcolm William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 9
    Berridge, David A
    Individual (1 offspring)
    Officer
    1989-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Mclatchie, Colin
    Born in June 1955
    Individual (9 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Montgomery, Christine Ann
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Hartley, Andrew Gerard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 1999-11-22
    OF - Director → CIF 0
  • 13
    Black, Colin Ian
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Hetrick, Susan Rose, Dr
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Grace, Paul H
    Individual (1 offspring)
    Officer
    1989-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Craston, Michael David
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Bennett, Jonathan Mark
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Hay, Gillian Wendy
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Byrne, Alistair John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 20
    Henderson, David Alexander
    Individual (37 offsprings)
    Officer
    1989-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AEGON ASSET MANAGEMENT UK PLC

Period: 2001-01-16 ~ 2016-12-05
Company number: NF002867 SC113505... (more)
Registered names
AEGON ASSET MANAGEMENT UK PLC - now SC113505... (more)

  • AEGON ASSET MANAGEMENT UK PLC
    Info
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD - 2001-01-16
    Registered number NF002867
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast BT2 7SE
    OVERSEAS COMPANY incorporated on 1989-12-18 and dissolved on 2016-12-05 (26 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.