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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

Waller, Robert Thomas

    Related profiles found in government register
  • Waller, Robert Thomas
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 1 IIF 2
    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 3
  • Waller, Robert Thomas
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 4
    • Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 5
    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 6
    • The East Steading, Buteland Balerno, Edinburgh, EH14 7JJ

      IIF 7
    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 8
    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 12
    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 13
    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 14
    • Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

      IIF 15
  • Waller, Robert Thomas
    British non executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
Ceased 13
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2012-06-15 ~ 2015-09-07
    IIF 15 - Director → ME
  • 2
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 NF003125, SA144517, SC144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-03-29 ~ 2013-01-07
    IIF 4 - Director → ME
  • 3
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-06-26
    IIF 7 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2013-01-07
    IIF 13 - Director → ME
  • 5
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ 2013-01-07
    IIF 6 - Director → ME
  • 6
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17 00926544, 02795333, 02798671... (more)
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 10 - Director → ME
  • 7
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now 11120924
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20 11120924
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2009-04-06 ~ 2010-10-16
    IIF 5 - Director → ME
  • 8
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10 00926544, 02795333, 02798671... (more)
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 11 - Director → ME
  • 9
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 9 - Director → ME
  • 10
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-18 ~ 2023-12-31
    IIF 8 - Director → ME
  • 11
    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 (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2013-08-30
    IIF 14 - Director → ME
  • 12
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27 03702615, 03865996
    PINCO 1342 LIMITED - 2000-05-02 01813559, 02816123, 03134383... (more)
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2013-02-11
    IIF 16 - Director → ME
  • 13
    THINK SYNERGY LIMITED
    - now 05113517
    AUKDH (NO. 2) LIMITED - 2012-03-23 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 03926629
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-08-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.