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
    2014-09-15 ~ 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
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-08-23 ~ 2024-12-28
    OF - secretary → CIF 0
  • 2
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Bousfield, Clare
    Chief Financial Officer born in June 1968
    Individual (27 offsprings)
    Officer
    2011-08-23 ~ 2016-08-12
    OF - director → CIF 0
  • 4
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Grace, Adrian Thomas
    Chief Executive Officer born in May 1963
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ 2020-01-09
    OF - director → CIF 0
parent relation
Company in focus

AEGON SIPP NOMINEE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AEGON SIPP NOMINEE LTD
    Info
    Registered number SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Limited Company incorporated on 2011-08-23 (13 years 9 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.