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

AEGON ASSET MANAGEMENT LIMITED

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

  • AEGON ASSET MANAGEMENT LIMITED
    Info
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    Registered number SC212159
    3 Lochside Crescent, Edinburgh EH12 9SA
    Private Limited Company incorporated on 2000-10-16 (24 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.