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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 24
  • 1
    Davies, William
    It Services Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Waters, Deborah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcguigan, Jennifer Elizabeth
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2010-11-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 5
    Linklater, Mark James
    It Ma born in January 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2009-10-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Bloom, Mark
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Scott, William Baxter
    Born in December 1965
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Harley, Stuart
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Clancy, Brenda Kay
    Chief Operating Officer born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Chong, Paul Dominic
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 13
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 14
    Herkstroter, Norbertus Maria
    Cto born in April 1964
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Pratt, Rebecca Sue
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 16
    Gillespie, Asa Lyle
    Senior Director Information Technology born in November 1960
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2026-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2011-01-24 ~ 2011-05-02
    OF - Director → CIF 0
  • 19
    Gordon, Dorinda Ann
    Information Technology Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 20
    Smaling, Cornelis Hendrick
    Netherlands born in June 1967
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 21
    Bishop, Greig
    Born in February 1984
    Individual (1 offspring)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Skinner, Simon Peter
    Director Customer Services born in May 1958
    Individual (11 offsprings)
    Officer
    2011-05-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 23
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGON EDC LIMITED

Period: 2009-10-20 ~ now
Company number: SC367146
Registered name
AEGON EDC LIMITED - now
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.