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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
Active 4
  • 1
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Grace, Adrian Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Denning, Richard Graham, Mr.
    Chief Operating Officer born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Edwards, Laurence John
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 6
    Mackenzie, James Kenneth
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-09-17
    OF - Secretary → CIF 0
    icon of calendar 2014-06-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 7
    Cockburn, Karen Josephine
    Finance & Risk Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 9
    Mcmahon, Paul
    Uk Group Marketing Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Dallas, Richard Michael
    Business Transformation Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Limited Company incorporated on 2011-03-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.