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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laidlaw, John Mark

    Related profiles found in government register
  • Laidlaw, John Mark
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 1 IIF 2 IIF 3

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 4

    • Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF

      IIF 5

    • 4th Floor, 22, Lavington Street, London, SE1 0NZ

      IIF 6

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, England

      IIF 7

    • Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8
  • Laidlaw, John Mark
    British cheif actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 12

    • Frizzell House, County Gates, Bournemouth, BH1 2NF

      IIF 13
  • Laidlaw, John Mark
    British chief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 14

    • 90 Long Acre, London, WC2E 9TF

      IIF 15 IIF 16

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 17

    • 16 Burnet Crescent, East Saltoun, East Lothian, EH34 5BZ

      IIF 18

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 19

    • Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 20

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 21

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 22 IIF 23 IIF 24

    • 4th Floor 77, Gracechurch Street, London, EC3V 0AS

      IIF 25

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 26 IIF 27

    • 90, Long Acre, London, WC2E 9RA

      IIF 28

    • 90, Long Acre, London, WC2E 9TF, United Kingdom

      IIF 29 IIF 30

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 31 IIF 32

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 33

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 34

    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 35

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 36 IIF 37
  • Laidlaw, John Mark
    British chjief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 38
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates House, County Gates, Bournemouth, BH1 2NF, England

      IIF 39
  • Laidlaw, Mark John
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 20 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 18 - Director → ME
  • 3
    AEGON EDC LIMITED
    SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2009-10-20 ~ 2011-01-25
    IIF 19 - Director → ME
  • 4
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-05-07
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2010-10-20
    IIF 29 - Director → ME
  • 5
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2005-01-01 ~ 2011-02-14
    IIF 17 - Director → ME
  • 6
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-09-25
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ 2010-06-21
    IIF 28 - Director → ME
  • 7
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 15 - Director → ME
  • 8
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-11-06 ~ 2011-03-31
    IIF 25 - Director → ME
  • 9
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-07-05
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2005-01-01 ~ 2011-02-14
    IIF 35 - Director → ME
  • 10
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 24 - Director → ME
  • 11
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2014-09-12 ~ 2016-10-01
    IIF 13 - Director → ME
  • 12
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 10 - Director → ME
  • 13
    KILTER FINANCE SERVICES LIMITED
    12488452 12247402
    Cannon Green, 27 Bush Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
  • 14
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 12 - Director → ME
  • 15
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 9 - Director → ME
  • 16
    LM BESPOKE SOLUTIONS LIMITED
    05948673
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2013-05-03
    IIF 40 - Director → ME
  • 17
    LONDON LGPS CIV LIMITED
    09136445
    4th Floor, 22 Lavington Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 6 - Director → ME
  • 18
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 11 - Director → ME
  • 19
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-10-01
    IIF 39 - Director → ME
  • 20
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 26 - Director → ME
  • 21
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 27 - Director → ME
  • 22
    OMNILIFE INSURANCE COMPANY LIMITED
    - now 02294080
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 23
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 31 - Director → ME
  • 24
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 14 - Director → ME
  • 25
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 32 - Director → ME
  • 26
    POLICY SERVICES LIMITED
    SC230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
  • 27
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2010-06-21
    IIF 38 - Director → ME
  • 28
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2008-09-24 ~ 2011-03-31
    IIF 33 - Director → ME
  • 29
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 22 - Director → ME
  • 30
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 30 - Director → ME
  • 31
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 23 - Director → ME
  • 32
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 36 - Director → ME
  • 33
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 21 - Director → ME
  • 34
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-12-13
    IIF 34 - Director → ME
  • 35
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-05-27 ~ 2011-03-31
    IIF 16 - Director → ME
  • 36
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 37 - Director → ME
  • 37
    SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    - now SC187215
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
  • 38
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2018-09-27 ~ now
    IIF 2 - Director → ME
  • 39
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2018-09-27 ~ now
    IIF 1 - Director → ME
  • 40
    THE OCKHAM PENSION TRUSTEE LIMITED
    09651367
    County Gates, Bournemouth
    Active Corporate (20 parents)
    Officer
    2018-09-27 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.