logo
explain how to read the page

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 24
  • 1
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2009-10-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Scott, William Baxter
    Born in December 1965
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2011-01-24 ~ 2011-05-02
    OF - Director → CIF 0
  • 5
    Gordon, Dorinda Ann
    Information Technology Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Waters, Deborah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Clancy, Brenda Kay
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 8
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-11-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 9
    Harley, Stuart
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2011-05-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Bloom, Mark
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2026-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 14
    Bishop, Greig
    Born in February 1984
    Individual (1 offspring)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Herkstroter, Norbertus Maria
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 16
    Chong, Paul Dominic
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Gillespie, Asa Lyle
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Davies, William
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-08-28
    OF - Director → CIF 0
  • 19
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 20
    Pratt, Rebecca Sue
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Smaling, Cornelis Hendrick
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 22
    Mcguigan, Jennifer Elizabeth
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Linklater, Mark James
    It Ma born in January 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 24
    Aegon, Cannon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEGON EDC LIMITED

Period: 2009-10-20 ~ now
Company number: SC367146
Registered name
AEGON EDC LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEGON EDC LIMITED
    Info
    Registered number SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.