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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
Active 5
  • 1
    Roberton, David Iain
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Hull, Adrian John Charles
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgillivray, Kirstie Sarah
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    KAMES CAPITAL PLC - 2020-09-04
    DUNWILCO (131) LIMITED - 1989-06-16
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    icon of address3, Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mclatchie, Colin
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Banerji, Arnab Kumar, Dr
    Non Executive Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Harris, Martin Joseph
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Watson, David Kenneth
    Non-Executive Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Van Houwelingen, Willem Hendrik
    Chairman Chief Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Craston, Michael David Thomas
    Director, Institutional Busine born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Bennett, Jonathan Mark
    Director, Retail Funds born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Hetrick, Susan Rose
    Director, Human Resources born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Olcay, Onder John
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    O'donnell, John Henry
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 14
    Black, Colin Ian
    Director, Insured Business born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Syme, Gordon
    Solicitor born in February 1983
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2022-07-01
    OF - Director → CIF 0
    Syme, Gordon
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Hay, Gillian Wendy
    Chief Investment Officer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Russell, Sarah Anne Cecil
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Hogan, Russell
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Jones, Stephen James Marshall
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-12-19
    OF - Director → CIF 0
    Jones, Stephen James Marshall
    Chief Investment Officer born in March 1968
    Individual (2 offsprings)
    icon of calendar 2017-12-21 ~ 2025-09-05
    OF - Director → CIF 0
  • 20
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 21
    Cooper, Gregory Robert
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Talbot, Alison Janet, Ms.
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2019-12-23
    OF - Director → CIF 0
    Talbot, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 23
    Fleming, Andrew Neil Rithet
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Smith Of Kelvin, Robert Haldane, Lord
    Non Executive Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Scherer, Thomas
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 26
    Smith, Philip John George
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 27
    Ferrand, Christophe Claude
    Director, Securities Managemen born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 28
    Davis, Martin Michael Arthur
    Ceo, Financial Services born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

AEGON ASSET MANAGEMENT LIMITED

Previous names
AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
COLIPHSCO LIMITED - 2000-12-28
KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AEGON ASSET MANAGEMENT LIMITED
    Info
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2011-09-01
    KAMES CAPITAL MANAGEMENT LIMITED - 2011-09-01
    Registered number SC212159
    icon of address3 Lochside Crescent, Edinburgh EH12 9SA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.