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 7
  • 1
    Hull, Adrian John Charles
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Crowe, Michael
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - secretary → CIF 0
  • 3
    Mack, Andrew John
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 4
    Van Weede, Marc Alexander
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Macgillivray, Kirstie Sarah
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    Kerrigan, Mary Teresa
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 7
    KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
    AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
    3, Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Cooper, Gregory Robert
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1988-09-21 ~ 1990-02-23
    OF - nominee-director → CIF 0
  • 4
    Davis, Martin Michael Arthur
    Ceo, Financial Services born in June 1962
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2019-09-23
    OF - director → CIF 0
  • 5
    Russell, Sarah Anne Cecil
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2019-09-26
    OF - director → CIF 0
  • 6
    Jones, Stephen James Marshall
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2024-06-12
    OF - director → CIF 0
  • 7
    Kirkpatrick, David Jeffrey
    General Investment Mnager born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 8
    Jones, Malcolm William
    Investment Manager born in March 1966
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - director → CIF 0
  • 9
    Glen, Marian
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2010-02-08
    OF - secretary → CIF 0
  • 10
    Hogan, Russell
    Investment Manager born in August 1962
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2001-12-31
    OF - director → CIF 0
  • 11
    Ferrand, Christophe Claude
    Director, Securities Managemen born in July 1966
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2011-07-07
    OF - director → CIF 0
  • 12
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    1993-12-31 ~ 1999-03-19
    OF - director → CIF 0
  • 13
    Montgomery, Christine Ann
    Investment Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-03-09
    OF - director → CIF 0
  • 14
    Olcay, Onder John
    Director born in October 1936
    Individual
    Officer
    2011-05-25 ~ 2014-05-20
    OF - director → CIF 0
  • 15
    Thoresen, Otto
    Group Development Director born in April 1956
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 1999-03-19
    OF - director → CIF 0
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    2008-05-19 ~ 2009-12-31
    OF - director → CIF 0
  • 16
    Nieuweweme, Bas Christian
    Legal Counsel born in May 1972
    Individual
    Officer
    2020-03-06 ~ 2021-11-11
    OF - director → CIF 0
  • 17
    Dalziel, Graeme Davies
    Chartered Accountant born in November 1956
    Individual
    Officer
    1994-05-10 ~ 1994-06-30
    OF - director → CIF 0
  • 18
    Elliott, John George
    General born in February 1933
    Individual
    Officer
    1990-01-18 ~ 1992-12-31
    OF - director → CIF 0
  • 19
    Hetrick, Susan Rose
    Director, Human Resources born in August 1961
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-09-27
    OF - director → CIF 0
  • 20
    Smith, Philip John George
    Director, Corporate Maangement born in June 1961
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2012-05-17
    OF - director → CIF 0
  • 21
    Grace, Paul Henry
    Actuary born in September 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 22
    Harris, Martin Joseph
    Director born in June 1955
    Individual
    Officer
    2009-11-30 ~ 2013-10-01
    OF - director → CIF 0
  • 23
    Daniel, Jane Philippa Louise
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2022-12-30
    OF - director → CIF 0
  • 24
    Benett, Jonathan Mark
    Director, Retail Funds born in May 1959
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2009-12-18
    OF - director → CIF 0
  • 25
    Hay, Gillian Wendy
    Chief Investment Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2004-08-02
    OF - director → CIF 0
  • 26
    Banerji, Arnab Kumar, Dr
    Non Executive Director born in March 1956
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2020-09-25
    OF - director → CIF 0
  • 27
    Watson, David Kenneth
    Non-Executive Director born in April 1959
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2022-09-21
    OF - director → CIF 0
  • 28
    Smith Of Kelvin, Robert Haldane, Lord
    Non Executive Director born in August 1944
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-12-31
    OF - director → CIF 0
  • 29
    Fleming, Andrew Neil Rithet
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2013-03-31
    OF - director → CIF 0
  • 30
    Black, Colin Ian
    Director, Insured Business born in April 1964
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2009-10-01
    OF - director → CIF 0
  • 31
    Henderson, David Alexander
    Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1990-01-18 ~ 1993-12-31
    OF - director → CIF 0
  • 32
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2019-12-23
    OF - secretary → CIF 0
  • 33
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 34
    Elston, David Aiken
    Individual
    Officer
    2010-02-08 ~ 2010-09-24
    OF - secretary → CIF 0
  • 35
    Ritchie, Paul Niven
    Investment Admin Manager born in May 1947
    Individual
    Officer
    1994-12-09 ~ 1999-03-19
    OF - director → CIF 0
  • 36
    Syme, Gordon
    Individual
    Officer
    2020-01-17 ~ 2022-07-01
    OF - secretary → CIF 0
  • 37
    Mclatchie, Colin
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2005-11-07
    OF - director → CIF 0
  • 38
    O'donnell, John Henry
    Individual
    Officer
    2024-03-01 ~ 2024-12-11
    OF - secretary → CIF 0
  • 39
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1988-09-21 ~ 1990-02-23
    OF - nominee-director → CIF 0
  • 40
    Franklin, Niall Anthony Morris
    Insurance Executive born in November 1951
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1998-12-31
    OF - director → CIF 0
  • 41
    Sleigh, Charles Frederick
    Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    1990-01-18 ~ 1993-12-31
    OF - director → CIF 0
  • 42
    Crombie, Thomas Kinloch
    Chief Investment Manager born in December 1946
    Individual
    Officer
    1999-03-19 ~ 2001-03-08
    OF - director → CIF 0
  • 43
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-09-29
    OF - director → CIF 0
  • 44
    Craston, Michael David Thomas
    Director Of Sales & Marketing born in October 1958
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - director → CIF 0
    Craston, Michael David Thomas
    Director, Institutional Busine born in October 1958
    Individual (7 offsprings)
    2002-05-01 ~ 2004-09-06
    OF - director → CIF 0
  • 45
    Hartley, Andrew Gerard
    Investment Manager born in August 1955
    Individual
    Officer
    1999-03-19 ~ 1999-11-22
    OF - director → CIF 0
  • 46
    Byrne, Alastair John
    Investment Manager born in July 1971
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2001-04-09
    OF - director → CIF 0
  • 47
    Scherer, Thomas
    Company Director born in April 1962
    Individual
    Officer
    2021-11-11 ~ 2022-07-01
    OF - director → CIF 0
    2021-11-11 ~ 2024-03-01
    OF - director → CIF 0
    Scherer, Thomas
    Individual
    Officer
    2022-07-01 ~ 2024-03-01
    OF - secretary → CIF 0
  • 48
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1999-03-19
    OF - director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    1997-02-23 ~ 1999-03-19
    OF - secretary → CIF 0
  • 49
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2009-08-13
    OF - secretary → CIF 0
  • 50
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1988-09-21 ~ 1990-02-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AEGON ASSET MANAGEMENT UK PLC

Previous names
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
DUNWILCO (131) LIMITED - 1989-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AEGON ASSET MANAGEMENT UK PLC
    Info
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    Registered number SC113505
    3 Lochside Crescent, Edinburgh EH12 9SA
    Public Limited Company incorporated on 1988-09-21 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AEGON ASSET MANAGEMENT UK PLC
    S
    Registered number Sc113505
    3, Lochside Crescent, Edinburgh, Scotland, EH12 9SA
    Public Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.