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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

Patrick, Roy

    Related profiles found in government register
  • Patrick, Roy
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 1 IIF 2
  • Patrick, Roy
    British company secretary born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 3
    • 16 Midmar Gardens, Edinburgh, Midlothian, Scotland, EH10 6DZ

      IIF 4 IIF 5
  • Patrick, Roy
    British executive born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 6
  • Patrick, Roy
    British group secretary born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patrick, Roy
    British none born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, East Comiston, Edinburgh, Midlothian, EH10 6RZ, Scotland

      IIF 29
  • Patrick, Roy
    British retired born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 30
  • Patrick, Roy
    British

    Registered addresses and corresponding companies
  • Patrick, Roy
    British company secretary

    Registered addresses and corresponding companies
    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 37 IIF 38
  • Patrick, Roy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
    - 2000-12-28 SC113505
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1999-03-19
    IIF 27 - Director → ME
    1997-02-23 ~ 1999-03-19
    IIF 31 - Secretary → ME
  • 2
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-04-03 ~ 2003-05-01
    IIF 23 - Director → ME
  • 3
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2006-04-28
    IIF 26 - Director → ME
    1995-07-24 ~ 2006-04-28
    IIF 37 - Secretary → ME
  • 4
    AEGON PENSION TRUSTEE LIMITED - now
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED
    - 2005-03-02 05113519 00703741
    ORIGEN FS LIMITED
    - 2005-01-17 05113519
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-08 ~ 2006-04-28
    IIF 10 - Director → ME
  • 5
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED
    - 2002-12-31 SC170062 SC194814... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    1996-11-21 ~ 2006-04-28
    IIF 13 - Director → ME
    1996-11-21 ~ 1999-02-24
    IIF 36 - Secretary → ME
  • 6
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-12 ~ 2006-04-28
    IIF 16 - Director → ME
  • 7
    AEGON UK IT SERVICES LIMITED - now
    SCOTTISH EQUITABLE IT SERVICES LIMITED
    - 2009-03-20 SC194814 SC170062... (more)
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    1999-03-24 ~ 2006-04-28
    IIF 11 - Director → ME
  • 8
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    1998-12-01 ~ 2006-04-28
    IIF 32 - Secretary → ME
  • 9
    AEGON UK PROPERTY FUND LIMITED - now
    GP NOMINEES LIMITED
    - 2007-03-09 03821597
    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
    2001-12-11 ~ 2006-04-28
    IIF 14 - Director → ME
  • 10
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED
    - 2001-11-26 SC200076
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-09-20 ~ 2006-04-28
    IIF 21 - Director → ME
  • 11
    AUK DB SCHEME TRUSTEES LIMITED
    SC447657
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents)
    Officer
    2013-04-15 ~ 2014-05-26
    IIF 30 - Director → ME
  • 12
    COMMUNITY CONNECTIONS SCOTLAND LTD. - now
    BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH
    - 2006-05-16 SC189030
    FRIENDS OF CRAIGMILLAR
    - 2000-04-04 SC189030
    Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-08-02 ~ 2004-07-07
    IIF 6 - Director → ME
    1998-09-04 ~ 2004-07-07
    IIF 33 - Secretary → ME
  • 13
    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
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1999-10-07 ~ 2006-04-28
    IIF 24 - Director → ME
  • 14
    LIBERTUS SERVICES
    SC210303
    20 Gracemount Drive, Edinburgh, Midlothian
    Active Corporate (24 parents)
    Officer
    2010-06-16 ~ 2017-05-24
    IIF 29 - Director → ME
  • 15
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2006-04-28
    IIF 7 - Director → ME
  • 16
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    IIF 8 - Director → ME
  • 17
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    1999-10-07 ~ 2006-04-28
    IIF 2 - Director → ME
  • 18
    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
    1999-10-07 ~ 2006-04-28
    IIF 18 - Director → ME
  • 19
    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
    2000-12-21 ~ 2006-04-28
    IIF 20 - Director → ME
  • 20
    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
    1999-10-07 ~ 2006-04-28
    IIF 12 - Director → ME
  • 21
    RFSG(UK) LIMITED - now
    AEGON FINANCIAL SERVICES GROUP (UK) PLC
    - 1998-02-19 02003659
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-16 ~ 1998-01-28
    IIF 3 - Director → ME
    1995-06-16 ~ 1998-01-28
    IIF 38 - Secretary → ME
  • 22
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    NF002291 SC064697... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1979-08-02 ~ now
    IIF 5 - Director → ME
    1979-08-02 ~ now
    IIF 44 - Secretary → ME
  • 23
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    1998-10-26 ~ 2006-04-28
    IIF 19 - Director → ME
    ~ 1999-02-24
    IIF 41 - Secretary → ME
  • 24
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2006-04-28
    IIF 25 - Director → ME
  • 25
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 22 - Director → ME
    1993-11-04 ~ 1999-01-01
    IIF 42 - Secretary → ME
  • 26
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 9 - Director → ME
    1998-12-04 ~ 1999-01-01
    IIF 35 - Secretary → ME
  • 27
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    NF000341 SZ000001
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1940-03-30 ~ now
    IIF 4 - Director → ME
  • 28
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    1998-10-06 ~ 2006-04-28
    IIF 17 - Director → ME
    ~ 1999-02-24
    IIF 43 - Secretary → ME
  • 29
    SCOTTISH EQUITABLE PLC
    NF003125 SC144517... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1999-01-01 ~ now
    IIF 28 - Director → ME
  • 30
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 15 - Director → ME
    1993-11-04 ~ 1999-01-01
    IIF 40 - Secretary → ME
  • 31
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-07-22 ~ 1993-09-17
    IIF 39 - Secretary → ME
  • 32
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED
    - 2005-03-02 05113517 03926629
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-06-08 ~ 2006-04-28
    IIF 1 - Director → ME
  • 33
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED
    - 2003-03-07 SC069096 SC086807
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    ~ 1998-06-30
    IIF 34 - Secretary → ME

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