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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 37
  • 1
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-10-13 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    General Counsel born in August 1978
    Individual (104 offsprings)
    Officer
    2014-02-17 ~ 2016-12-08
    OF - Director → CIF 0
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Macmillan, David Roy
    Managing Director born in June 1968
    Individual (20 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Till, Mark Paul
    Managing Director, Financial Services born in August 1967
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Cooper, Gregory Robert
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2012-06-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (63 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Philip John George
    Director Corporate Management 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
  • 13
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-09-15 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 15
    Davis, Martin
    Ceo Financial Services born in June 1962
    Individual (32 offsprings)
    Officer
    2014-02-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Jarrett, Duncan George
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Bousfield, Clare
    Accountant born in June 1968
    Individual (119 offsprings)
    Officer
    2011-02-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Beattie, David Cameron
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 19
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (22 offsprings)
    Officer
    1999-09-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (37 offsprings)
    Officer
    1999-09-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Mackle, Feilim
    Company Director born in July 1967
    Individual (63 offsprings)
    Officer
    2009-03-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 22
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (53 offsprings)
    Officer
    1999-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 24
    Henderson, David Alexander
    Group Chief Execuitve born in September 1944
    Individual (37 offsprings)
    Officer
    1999-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 26
    Ferrand, Christophe Claude
    Director, Securities Management born in July 1966
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 27
    Ewing, James
    Actuary born in June 1970
    Individual (37 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 28
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 30
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2011-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2003-11-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 32
    Brunet, Maurice Clive
    Director, Aegon Corporate Business born in February 1958
    Individual (23 offsprings)
    Officer
    2009-03-25 ~ 2010-02-15
    OF - Director → CIF 0
  • 33
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 34
    Skinner, Simon Peter
    Director Customer Services born in May 1958
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 35
    Begbie, Alexander Hugh Mccormack
    Hr Director born in April 1966
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-01-18
    OF - Director → CIF 0
  • 36
    Seymour-jackson, Angela Charlotte
    Managing Director, Workplace Solutions born in September 1966
    Individual (38 offsprings)
    Officer
    2012-12-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities

  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.