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
    Investment Manager 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
    Head Of Multi Asset Investment Dealing born in October 1973
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 5
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    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 12
  • 1
    Cooper, Gregory Robert
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Davis, Martin Michael Arthur
    Ceo Financial Services born in June 1962
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2019-09-23
    OF - director → CIF 0
  • 3
    Russell, Sarah Anne Cecil
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2019-09-26
    OF - director → CIF 0
  • 4
    Van Houwelingen, Willem Hendrik
    Chairman Executive Committee born in August 1965
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2010-11-01
    OF - director → CIF 0
  • 5
    Smith, Philip John George
    Director, Corporate Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2016-04-01
    OF - director → CIF 0
  • 6
    Daniel, Jane Philippa Louise
    Global Chief Risk Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2022-12-30
    OF - director → CIF 0
  • 7
    Fleming, Andrew Neil Rithet
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2013-03-31
    OF - director → CIF 0
  • 8
    Talbot, Alison
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2019-12-23
    OF - secretary → CIF 0
  • 9
    Syme, Gordon
    Individual
    Officer
    2020-01-17 ~ 2022-07-01
    OF - secretary → CIF 0
  • 10
    O'donnell, John Henry
    Individual
    Officer
    2024-03-01 ~ 2024-12-11
    OF - secretary → CIF 0
  • 11
    Scherer, Thomas
    Individual
    Officer
    2022-07-01 ~ 2024-03-01
    OF - secretary → CIF 0
  • 12
    Aegon Plein 50, 2591, Tv Den Haag, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

Previous names
KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
    Info
    KAMES CAPITAL HOLDINGS LIMITED - 2020-09-04
    AEGON ASSET MANAGEMENT UK HOLDING LIMITED - 2011-09-01
    Registered number SC366069
    3 Lochside Crescent, Edinburgh EH12 9SA
    Private Limited Company incorporated on 2009-09-24 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number Sc366069
    3, Lochside Crescent, Edinburgh, Scotland, EH12 9SA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAMES CAPITAL PLC - 2020-09-04
    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
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.