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 3
  • 1
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2013-08-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Bartlett, Patrick David
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Connelly, Lawrence Francis
    Group Procurement Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2011-04-19
    OF - director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Group Finance Manager born in September 1960
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2003-08-31
    OF - director → CIF 0
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (5 offsprings)
    2011-04-19 ~ 2013-01-10
    OF - director → CIF 0
  • 3
    Thoresen, Otto
    Group Finance Director born in April 1956
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2003-05-01
    OF - director → CIF 0
  • 4
    Wilson, Keith James
    Finance Director born in April 1960
    Individual
    Officer
    2005-02-01 ~ 2005-11-23
    OF - director → CIF 0
  • 5
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 6
    Birse, Scott
    Born in November 1966
    Individual
    Officer
    2011-04-19 ~ 2013-08-30
    OF - director → CIF 0
  • 7
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2003-05-01
    OF - director → CIF 0
  • 8
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2009-08-13
    OF - secretary → CIF 0
  • 9
    Evans, Geraint Adrian
    Group Finance Planning Manager born in April 1963
    Individual
    Officer
    2002-06-12 ~ 2011-04-19
    OF - director → CIF 0
parent relation
Company in focus

AEGON CENTRAL PROCUREMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEGON CENTRAL PROCUREMENT LIMITED
    Info
    Registered number SC232675
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2002-06-12 and dissolved on 2014-07-24 (12 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.