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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

Patrick, Roy

    Related profiles found in government register
  • Patrick, Roy
    British

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

    Registered addresses and corresponding companies

    • icon of address 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 7 IIF 8
  • Patrick, Roy

    Registered addresses and corresponding companies
  • Patrick, Roy
    British company secretary born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 15

    • icon of address 16 Midmar Gardens, Edinburgh, Midlothian, Scotland, EH10 6DZ

      IIF 16 IIF 17
  • Patrick, Roy
    British executive born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 18
  • 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

    • icon of address 10, East Comiston, Edinburgh, Midlothian, EH10 6RZ, Scotland

      IIF 43
  • Patrick, Roy
    British retired born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1979-08-02 ~ now
    IIF 17 - Director → ME
    icon of calendar 1979-08-02 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 1940-03-30 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1999-01-01 ~ now
    IIF 42 - Director → ME
Ceased 30
  • 1
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1999-03-19
    IIF 41 - Director → ME
    icon of calendar 1997-02-23 ~ 1999-03-19
    IIF 1 - Secretary → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-05-01
    IIF 37 - Director → ME
  • 3
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    IIF 40 - Director → ME
    icon of calendar 1995-07-24 ~ 2006-04-28
    IIF 7 - Secretary → ME
  • 4
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2006-04-28
    IIF 22 - Director → ME
  • 5
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-21 ~ 2006-04-28
    IIF 27 - Director → ME
    icon of calendar 1996-11-21 ~ 1999-02-24
    IIF 6 - Secretary → ME
  • 6
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2006-04-28
    IIF 30 - Director → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2006-04-28
    IIF 24 - Director → ME
  • 8
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2006-04-28
    IIF 2 - Secretary → ME
  • 9
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-28
    IIF 28 - Director → ME
  • 10
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2006-04-28
    IIF 35 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2014-05-26
    IIF 44 - Director → ME
  • 12
    BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH - 2006-05-16
    FRIENDS OF CRAIGMILLAR - 2000-04-04
    icon of address Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2004-07-07
    IIF 18 - Director → ME
    icon of calendar 1998-09-04 ~ 2004-07-07
    IIF 3 - Secretary → ME
  • 13
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    IIF 38 - Director → ME
  • 14
    icon of address 20 Gracemount Drive, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2017-05-24
    IIF 43 - Director → ME
  • 15
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2006-04-28
    IIF 19 - Director → ME
  • 16
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-10-25
    IIF 20 - Director → ME
  • 17
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    IIF 25 - Director → ME
  • 18
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    IIF 32 - Director → ME
  • 19
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-12-21 ~ 2006-04-28
    IIF 34 - Director → ME
  • 20
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2006-04-28
    IIF 26 - Director → ME
  • 21
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ 1998-01-28
    IIF 15 - Director → ME
    icon of calendar 1995-06-16 ~ 1998-01-28
    IIF 8 - Secretary → ME
  • 22
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-26 ~ 2006-04-28
    IIF 33 - Director → ME
    icon of calendar ~ 1999-02-24
    IIF 11 - Secretary → ME
  • 23
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-28
    IIF 39 - Director → ME
  • 24
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-28
    IIF 36 - Director → ME
    icon of calendar 1993-11-04 ~ 1999-01-01
    IIF 12 - Secretary → ME
  • 25
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-28
    IIF 21 - Director → ME
    icon of calendar 1998-12-04 ~ 1999-01-01
    IIF 5 - Secretary → ME
  • 26
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2006-04-28
    IIF 31 - Director → ME
    icon of calendar ~ 1999-02-24
    IIF 13 - Secretary → ME
  • 27
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-28
    IIF 29 - Director → ME
    icon of calendar 1993-11-04 ~ 1999-01-01
    IIF 10 - Secretary → ME
  • 28
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1993-09-17
    IIF 9 - Secretary → ME
  • 29
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2006-04-28
    IIF 23 - Director → ME
  • 30
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of address Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.