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 4
  • 1
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - director → CIF 0
  • 2
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2014-04-03 ~ now
    OF - director → CIF 0
  • 3
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
  • 4
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ 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
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2012-09-17
    OF - secretary → CIF 0
    2014-06-12 ~ 2024-12-28
    OF - secretary → CIF 0
  • 2
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Cockburn, Karen Josephine
    Finance & Risk Director born in October 1968
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-03-02 ~ 2016-08-12
    OF - director → CIF 0
  • 5
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2012-05-03
    OF - director → CIF 0
  • 6
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2012-12-13
    OF - director → CIF 0
  • 7
    Edwards, Laurence John
    Individual
    Officer
    2012-09-17 ~ 2014-06-12
    OF - secretary → CIF 0
  • 8
    Denning, Richard Graham, Mr.
    Chief Operating Officer born in December 1970
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ 2018-09-28
    OF - director → CIF 0
  • 9
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2015-11-23
    OF - director → CIF 0
  • 11
    Grace, Adrian Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2020-01-09
    OF - director → CIF 0
  • 12
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AEGON INVESTMENT SOLUTIONS LTD.

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

  • AEGON INVESTMENT SOLUTIONS LTD.
    Info
    Registered number SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Limited Company incorporated on 2011-03-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.