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 5
  • 1
    Barton, Iain Fraser James
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 2
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - director → CIF 0
  • 3
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - director → CIF 0
  • 4
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
  • 5
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    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 38
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2011-02-14
    OF - director → CIF 0
  • 2
    Cooper, Gregory Robert
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Davis, Martin
    Ceo Financial Services born in June 1962
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2016-12-21
    OF - director → CIF 0
    Davis, Martin Michael Arthur
    Ceo Financial Services born in June 1962
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2019-09-23
    OF - director → CIF 0
  • 4
    Hogan, Russell
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Mackenzie, James Kenneth
    General Counsel born in August 1978
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ 2016-12-08
    OF - director → CIF 0
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2010-11-19 ~ 2024-12-28
    OF - secretary → CIF 0
  • 6
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2013-12-31
    OF - director → CIF 0
  • 7
    Ferrand, Christophe Claude
    Director Securities Management born in July 1966
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2011-07-07
    OF - director → CIF 0
  • 8
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    1996-11-21 ~ 2001-05-31
    OF - director → CIF 0
  • 9
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2007-11-09
    OF - director → CIF 0
  • 10
    Seymour-jackson, Angela Charlotte
    Managing Director, Workplace Solutions born in September 1966
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2016-09-30
    OF - director → CIF 0
  • 11
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-02-14 ~ 2016-08-12
    OF - director → CIF 0
  • 12
    Thoresen, Otto
    Chief Executive Officer born in April 1956
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Smith, Philip John George
    Director Corporate Management born in June 1961
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-03-31
    OF - director → CIF 0
    2011-07-11 ~ 2012-06-18
    OF - director → CIF 0
  • 14
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-03-31
    OF - director → CIF 0
  • 15
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    OF - director → CIF 0
  • 16
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    OF - director → CIF 0
  • 17
    Macmillan, David Roy
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    OF - director → CIF 0
  • 18
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    Till, Mark Paul
    Managing Director, Financial Services born in August 1967
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2016-12-08
    OF - director → CIF 0
  • 20
    Mackle, Feilim
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2010-03-29
    OF - director → CIF 0
  • 21
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2016-12-08
    OF - director → CIF 0
  • 22
    Begbie, Alexander Hugh Mccormack
    Hr Director born in April 1966
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-01-18
    OF - director → CIF 0
  • 23
    Skinner, Simon Peter
    Director Customer Services born in May 1958
    Individual
    Officer
    2010-03-29 ~ 2011-10-13
    OF - director → CIF 0
  • 24
    Brunet, Maurice Clive
    Director, Aegon Corporate Business born in February 1958
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-02-15
    OF - director → CIF 0
  • 25
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2004-12-31
    OF - director → CIF 0
  • 26
    Talbot, Alison Janet, Ms.
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2019-12-23
    OF - director → CIF 0
  • 27
    Elston, David Aitken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 28
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - director → CIF 0
  • 29
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2010-02-15
    OF - director → CIF 0
  • 30
    Beattie, David Cameron
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-12-08
    OF - director → CIF 0
  • 31
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2013-01-07
    OF - director → CIF 0
  • 32
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2016-12-08
    OF - director → CIF 0
  • 33
    Martin, Siobhan Elise, Dr
    Global Hr Leader born in July 1967
    Individual
    Officer
    2020-04-28 ~ 2023-10-04
    OF - director → CIF 0
  • 34
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2010-03-29 ~ 2011-09-30
    OF - director → CIF 0
  • 35
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2006-04-28
    OF - director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1999-02-24
    OF - secretary → CIF 0
  • 36
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2020-01-09
    OF - director → CIF 0
  • 37
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2009-08-13
    OF - secretary → CIF 0
  • 38
    Jarrett, Duncan George
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

AEGON UK CORPORATE SERVICES LIMITED

Previous name
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • AEGON UK CORPORATE SERVICES LIMITED
    Info
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Registered number SC170062
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Limited Company incorporated on 1996-11-21 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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