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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 23
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2009-10-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Gordon, Dorinda Ann
    Information Technology Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Chong, Paul Dominic
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Smaling, Cornelis Hendrick
    Netherlands born in June 1967
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Harley, Stuart
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Scott, William Baxter
    Born in December 1965
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2010-11-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 9
    Pratt, Rebecca Sue
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Skinner, Simon Peter
    Director Customer Services born in May 1958
    Individual (10 offsprings)
    Officer
    2011-05-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcguigan, Jennifer Elizabeth
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Bloom, Mark
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Linklater, Mark James
    It Ma born in January 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bishop, Greig
    Born in February 1984
    Individual (1 offspring)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Davies, William
    It Services Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2012-08-28
    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
    Waters, Deborah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Clancy, Brenda Kay
    Chief Operating Officer born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 21
    Herkstroter, Norbertus Maria
    Cto born in April 1964
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 23
    Canon's Court, 22 Victoria Court, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 March 2026 and licensed under the Open Government Licence v3.0.