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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 33
  • 1
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2012-05-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Syme, Gordon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2022-07-01
    OF - Director → CIF 0
    Syme, Gordon
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    O'donnell, John Henry
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 5
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Talbot, Alison Janet, Ms.
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2018-09-29 ~ 2019-12-23
    OF - Director → CIF 0
    Talbot, Alison
    Individual (33 offsprings)
    Officer
    2010-11-18 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Roberton, David Iain
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Ferrand, Christophe Claude
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2005-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2011-10-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Van Houwelingen, Willem Hendrik
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Smith, Philip John George
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2000-10-16 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 14
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2008-07-31 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Macgillivray, Kirstie Sarah
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Mclatchie, Colin
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-03-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 17
    Hull, Adrian John Charles
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2008-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Hogan, Russell
    Born in August 1962
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Olcay, Onder John
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Russell, Sarah Anne Cecil
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 22
    Banerji, Arnab Kumar, Dr
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2011-09-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Jones, Stephen James Marshall
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2014-12-19
    OF - Director → CIF 0
    Jones, Stephen James Marshall
    Chief Investment Officer born in March 1968
    Individual (6 offsprings)
    2017-12-21 ~ 2025-09-05
    OF - Director → CIF 0
  • 24
    Black, Colin Ian
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Hetrick, Susan Rose
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 26
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2013-11-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 27
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 28
    Bennett, Jonathan Mark
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 29
    Hay, Gillian Wendy
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 30
    Scherer, Thomas
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 31
    Harris, Martin Joseph
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Crowe, Michael
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 33
    AEGON ASSET MANAGEMENT UK PLC
    - now SC113505 NF002867... (more)
    KAMES CAPITAL PLC - 2020-09-04 SC113505 SC381820
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3, Lochside Crescent, Edinburgh, Scotland
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 ASSET MANAGEMENT LIMITED

Period: 2020-09-11 ~ now
Company number: SC212159 SC113505... (more)
Registered names
AEGON ASSET MANAGEMENT LIMITED - now SC113505... (more)
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. - 2020-09-11
    COLIPHSCO LIMITED - 2020-09-11
    Registered number SC212159
    3 Lochside Crescent, Edinburgh EH12 9SA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.