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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

Young, Ian Gordon

child relation
Offspring entities and appointments 37
  • 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 SC212159
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2009-08-13
    IIF 20 - Secretary → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC
    - now NF002867 SC113505... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
    - 2001-01-16 NF002867
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1989-12-18 ~ now
    IIF 2 - Secretary → ME
  • 3
    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 SC113505
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2009-08-13
    IIF 25 - Secretary → ME
  • 4
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    INHOCO 2695 LIMITED
    - 2002-11-27 04484698 04424328... (more)
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-28 ~ 2009-08-13
    IIF 21 - Secretary → ME
  • 5
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-06-12 ~ 2009-08-13
    IIF 24 - Secretary → ME
  • 6
    AEGON FUND MANAGEMENT UK LTD
    - now NF002290
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED
    - 2001-01-22 NF002290
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    - 1999-07-26 NF002290 SC064697... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    1979-08-02 ~ now
    IIF 17 - Secretary → ME
  • 7
    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
    2006-04-28 ~ 2009-08-13
    IIF 18 - Secretary → ME
  • 8
    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 ~ 2009-08-13
    IIF 22 - Secretary → ME
  • 9
    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
    1999-02-24 ~ 2009-08-13
    IIF 27 - Secretary → ME
  • 10
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ 2009-08-13
    IIF 35 - Secretary → ME
  • 11
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED
    - 2009-03-20 SC194814 SC170062... (more)
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    1999-03-24 ~ 2009-08-13
    IIF 19 - Secretary → ME
  • 12
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    IIF 29 - Secretary → ME
  • 13
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED
    - 2007-03-09 03821597
    293RD SHELF INVESTMENT COMPANY LIMITED
    - 1999-09-24 03821597 03165891... (more)
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-09-24 ~ 2009-08-13
    IIF 37 - Secretary → ME
  • 14
    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
    1999-09-15 ~ 2009-08-13
    IIF 30 - Secretary → ME
  • 15
    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 ~ 2009-08-13
    IIF 28 - Secretary → ME
  • 16
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2006-02-14
    IIF 7 - Secretary → ME
  • 17
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2006-02-14
    IIF 23 - Secretary → ME
  • 18
    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
    2002-07-31 ~ 2009-08-13
    IIF 8 - Secretary → ME
  • 19
    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
    2002-07-31 ~ 2009-08-13
    IIF 9 - Secretary → ME
  • 20
    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 ~ 2009-08-13
    IIF 36 - Secretary → ME
  • 21
    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 4 - Secretary → ME
  • 22
    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
    2008-12-31 ~ 2009-08-13
    IIF 14 - Secretary → ME
  • 23
    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 (35 parents)
    Officer
    2008-09-24 ~ 2009-08-13
    IIF 6 - Secretary → ME
  • 24
    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 ~ 2009-08-13
    IIF 32 - Secretary → ME
  • 25
    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 ~ 2009-08-13
    IIF 10 - Secretary → ME
  • 26
    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 ~ 2009-08-13
    IIF 11 - Secretary → ME
  • 27
    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 ~ 2009-08-13
    IIF 3 - Secretary → ME
  • 28
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    1999-02-24 ~ 2009-08-13
    IIF 5 - Secretary → ME
  • 29
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2009-08-13
    IIF 33 - Secretary → ME
  • 30
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 16 - Secretary → ME
  • 31
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 26 - Secretary → ME
  • 32
    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 1 - Secretary → ME
  • 33
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2009-08-13
    IIF 12 - Secretary → ME
  • 34
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 15 - Secretary → ME
  • 35
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-17 ~ 2009-08-13
    IIF 13 - Secretary → ME
  • 36
    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 ~ 2009-08-13
    IIF 31 - Secretary → ME
  • 37
    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 ~ 2003-02-28
    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.