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.
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Elston, David Aiken
- Registered addresses and corresponding companies
Elston, David Aiken
Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
IIF 1Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 2 IIF 3 IIF 490, Long Acre, London, WC2E 9TF, United Kingdom
IIF 5C/o Aegon Uk, 90 Long Acre, London, WC2E 9TF
IIF 6 IIF 74, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
IIF 8Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
IIF 9Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 10 IIF 11Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
IIF 12
- British Registered addresses and corresponding companies
Elston, David Aiken
90 Long Acre, London, WC2E 9TF
IIF 13 IIF 14 IIF 15 (more)Edinburgh Park Edinburgh, Lothian, EH12 9SE
IIF 18Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
IIF 19Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 20Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9SA
IIF 21Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
IIF 22Edinburgh Park, Edinburgh, EH12 9SE
IIF 23Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 244th Floor 77, Gracechurch Street, London, EC3V 0AS
IIF 256th Floor, John Stow House, Bevis Marks, London, EC3A 7JB
IIF 2690, Long Acre, London, WC2E 9RA
IIF 2790, Long Acre, London, WC2E 9TF, United Kingdom
IIF 28C/o Aegon Uk, 90 Long Acre, London, WC2E 9TF
IIF 29Aegon House, Edinburgh Park, Midlothian, EH12 9XX
IIF 30
- British Registered addresses and corresponding companies
Elston, David Aitken
Edinburgh Park, Edinburgh, EH12 9SE
IIF 31
- 1AEGON ASSET MANAGEMENT UK PLC - nowKAMES CAPITAL PLC - 2020-09-04SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-163 Lochside Crescent, Edinburgh, ScotlandActive Corporate (57 parents, 1 offspring)Officer2010-02-08 ~ 2010-09-24IIF 21 - Secretary → ME
- 2INHOCO 2695 LIMITED - 2002-11-27C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ 2010-09-24IIF 26 - Secretary → ME
- 3
AEGON CENTRAL PROCUREMENT LIMITED
SC232675Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer2010-07-01 ~ 2010-09-24IIF 22 - Secretary → ME - 4
AEGON EDC LIMITED
SC367146Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (23 parents)Officer2010-07-01 ~ 2010-09-24IIF 20 - Secretary → ME - 5STARTIMAGE LIMITED - 1991-05-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 28 - Secretary → ME
- 6AEGON PENSION TRUSTEE LIMITED - nowORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (19 parents)Officer2010-07-01 ~ 2010-09-24IIF 15 - Secretary → ME
- 7SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2010-07-01 ~ 2010-09-24IIF 31 - Secretary → ME
- 8
AEGON UK DIRECT LIMITED
06861343C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ 2010-09-24IIF 27 - Secretary → ME - 9
AEGON UK DISTRIBUTION HOLDINGS LIMITED
044753866 Devonshire Square, London, United KingdomDissolved Corporate (16 parents)Officer2010-07-01 ~ 2010-09-24IIF 14 - Secretary → ME - 10SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20Edinburgh Park Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-07-01 ~ 2010-09-24IIF 18 - Secretary → ME
- 11
AEGON UK PLC
03679296Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (66 parents, 18 offsprings)Officer2009-12-03 ~ 2010-09-24IIF 13 - Secretary → ME - 12GP NOMINEES LIMITED - 2007-03-09293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-07-01 ~ 2010-09-24IIF 25 - Secretary → ME
- 13GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer2010-07-01 ~ 2010-09-24IIF 30 - Secretary → ME
- 14GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-2311 Strand, London, EnglandActive Corporate (73 parents)Officer2009-12-04 ~ 2010-09-24IIF 24 - Secretary → ME
- 15HS TRUSTEES LTD - nowHS SOLE TRUSTEES LTD - 2022-03-22HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04 02332996TEAMIDEA LIMITED - 1992-12-18Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-07 ~ 2010-09-24IIF 1 - Secretary → ME - 16MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - nowLINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20HS PENSIONS LIMITED - 2023-07-03HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED
- 2010-11-04 01901744H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31PASTCLASS LIMITED - 1985-07-18Oxford Point, 19 Oxford Road, Bournemouth, EnglandActive Corporate (38 parents, 1 offspring)Officer2010-06-04 ~ 2010-09-24IIF 19 - Secretary → ME - 17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer2010-07-01 ~ 2010-09-24IIF 7 - Secretary → ME
- 18Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer2010-07-01 ~ 2010-09-24IIF 6 - Secretary → ME
- 19AFIS LIMITED - 2001-11-21Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-01 ~ 2010-09-24IIF 29 - Secretary → ME
- 20QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 12 - Secretary → ME - 21REASSURE COMPANIES SERVICES LIMITED - nowGUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED
- 2011-07-19 06705828Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (35 parents)Officer2010-07-01 ~ 2010-09-24IIF 8 - Secretary → ME - 22REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30MISTGLAT LIMITED - 1995-05-25Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (33 parents)Officer2010-07-01 ~ 2010-09-24IIF 3 - Secretary → ME - 23REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2010-07-01 ~ 2010-09-24IIF 2 - Secretary → ME - 24REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (37 parents)Officer2010-07-01 ~ 2010-09-24IIF 5 - Secretary → ME - 25REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2010-07-01 ~ 2010-09-24IIF 4 - Secretary → ME - 26Edinburgh Park, Edinburgh, MidlothianActive Corporate (38 parents)Officer2010-07-01 ~ 2010-09-24IIF 10 - Secretary → ME
- 27
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2010-07-01 ~ 2010-09-24IIF 23 - Secretary → ME - 28
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (71 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 9 - Secretary → ME - 29
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
036811136 Devonshire Square, London, United KingdomDissolved Corporate (16 parents)Officer2009-12-04 ~ 2010-09-24IIF 17 - Secretary → ME - 30Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (76 parents, 3 offsprings)Officer2009-12-04 ~ 2010-09-24IIF 11 - Secretary → ME
- 31THINK SYNERGY LIMITED - nowORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (31 parents)Officer2010-07-01 ~ 2010-09-24IIF 16 - Secretary → ME
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