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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 38
  • 1
    Begbie, Alexander Hugh Mccormack
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2012-06-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Dallas, Richard Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1999-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-03-25 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Jarrett, Duncan George
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Ferrand, Christophe Claude
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-11-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (105 offsprings)
    Officer
    2014-02-17 ~ 2016-12-08
    OF - Director → CIF 0
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2010-03-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Smith, Philip John George
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2011-03-31
    OF - Director → CIF 0
    2011-07-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-09-15 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 17
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Macmillan, David Roy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Till, Mark Paul
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 22
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 23
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2012-12-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 25
    Beattie, David Cameron
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-03-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1999-09-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-02-15
    OF - Director → CIF 0
  • 29
    Scott, Gillian Catherine
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 30
    Davis, Martin
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2014-02-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 31
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2009-03-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 32
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2011-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1999-09-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 35
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 36
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1999-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2011-02-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 38
    AEGON UK PLC
    03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGON UK SERVICES LIMITED

Period: 2001-11-26 ~ 2018-07-05
Company number: SC200076 SC194814
Registered names
AEGON UK SERVICES LIMITED - Dissolved SC194814
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-07-05
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.

  • AEGON UK SERVICES LIMITED
    Info
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Registered number SC200076
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2018-07-05 (18 years 9 months). The status of the company number is Dissolved.
    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.