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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Eastwood, Adrian Mark

    Related profiles found in government register
  • Eastwood, Adrian Mark
    British actuarial director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Adrian Mark
    British actuary born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Pentland View, Edinburgh, EH10 6PY, United Kingdom

      IIF 7
    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 8 IIF 9
    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Eastwood, Adrian Mark
    British actuary born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 13
  • Mr Adrian Mark Eastwood
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Pentland View, Edinburgh, EH10 6PY

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 61 Pentland View, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2022-12-31
    IIF 11 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-12-31
    IIF 10 - Director → ME
  • 3
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-12-31
    IIF 13 - Director → ME
  • 4
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-12-31
    IIF 12 - Director → ME
  • 5
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-30
    IIF 2 - Director → ME
  • 6
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2010-09-30
    IIF 4 - Director → ME
  • 7
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    IIF 9 - Director → ME
  • 8
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    IIF 8 - Director → ME
  • 9
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-30
    IIF 5 - Director → ME
  • 10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-30
    IIF 6 - Director → ME
  • 11
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2010-09-30
    IIF 1 - Director → ME
  • 12
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2010-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.