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.
Garthwaite, Charles Martin
- British born in June 1965
Garthwaite, Charles Martin
Resident in England
Registered addresses and corresponding companies40/43 Chancery Lane, London, WC2A 1JA
IIF 1Edinburgh Park, Edinburgh, EH12 9SE
IIF 2Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 3 IIF 4 IIF 5 (more)(less)Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom
IIF 7Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
IIF 8Greylees, Churt, Farnham, Surrey, GU10 2PX
IIF 9Greylees, Churt Road, Farnham, Surrey, GU10 2PX, England
IIF 10 IIF 11 IIF 12Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom
IIF 13Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 14 IIF 15 IIF 166, Devonshire Square, London, EC2M 4YE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Origen, 40-43 Chancery Lane, London, WC2A 1JA
IIF 21 IIF 22Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
IIF 23Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 24 IIF 25Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
IIF 26
- British accountant born in June 1965
Garthwaite, Charles Martin
Resident in England
Registered addresses and corresponding companies7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England
IIF 27
- British born in June 1965
Gartwaite, Charles Martin
Resident in Uk
Registered addresses and corresponding companies90 Long Acre, London, WC2E 9TF
IIF 28
- British accountant born in June 1965
Garthwaite, Charles
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England
IIF 29
- British born in June 1965
Mr Charles Martin Garthwaite
Resident in England
Registered addresses and corresponding companiesGreylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom
IIF 30
- 1Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United KingdomActive Corporate (11 parents)Officer2011-03-03 ~ 2013-12-31IIF 3 - Director → ME
- 2Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (11 parents)Officer2011-03-03 ~ 2013-12-31IIF 5 - Director → ME
- 3Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (11 parents)Officer2011-03-03 ~ 2013-12-31IIF 6 - Director → ME
- 4Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (17 parents)Officer2011-03-01 ~ 2013-12-31IIF 4 - Director → ME
- 5ORIGEN 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)Officer2011-09-13 ~ 2013-12-31IIF 20 - Director → ME
- 6
- 7SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2011-02-14 ~ 2013-12-31IIF 2 - Director → ME
- 8
AEGON UK DIRECT LIMITED
06861343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-09-25C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2010-07-09 ~ 2012-09-21IIF 19 - Director → ME - 9
AEGON UK DISTRIBUTION HOLDINGS LIMITED
044753866 Devonshire Square, London, United KingdomDissolved Corporate (16 parents)Officer2011-08-23 ~ dissolvedIIF 17 - Director → ME - 10
AEGON UK PLC
03679296Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (66 parents, 18 offsprings)Officer2011-03-28 ~ 2013-12-31IIF 18 - Director → ME2010-07-30 ~ 2010-10-25IIF 28 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-07-05GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (38 parents)Officer2011-02-14 ~ 2013-12-31IIF 8 - Director → ME - 1221 Holborn Viaduct, London, United KingdomDissolved Corporate (7 parents)Officer2009-06-17 ~ dissolvedIIF 9 - Director → ME
- 13Greylees Farnham Road, Churt, Farnham, United KingdomActive Corporate (2 parents)Officer2018-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14FUNDROCK PARTNERS LIMITED - nowFUND PARTNERS LIMITED - 2018-07-23FUNDROCK PARTNERS LIMITED - 2018-04-25
FUND PARTNERS LIMITED
- 2018-04-11 04162989IFDS MANAGERS LIMITED - 2013-04-19EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-10-09 ~ 2015-02-28IIF 10 - Director → ME - 15GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (72 parents)Officer2010-07-09 ~ 2011-11-23IIF 15 - Director → ME
- 16
- 17
- 18
ORIGEN LIMITED
05113506Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2010-07-01 ~ 2011-12-16IIF 22 - Director → ME - 19
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
07741075Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-10-09 ~ 2015-02-28IIF 11 - Director → 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)Officer2010-07-09 ~ 2011-07-26IIF 26 - Director → ME - 21REASSURE LL LIMITED - nowGRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2010-07-09 ~ 2011-11-23IIF 14 - Director → ME
- 22REASSURE 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)Officer2010-07-09 ~ 2011-11-23IIF 16 - Director → ME - 23Edinburgh Park, Edinburgh, MidlothianActive Corporate (38 parents)Officer2010-07-09 ~ 2010-12-13IIF 24 - Director → ME
- 24
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (71 parents, 1 offspring)Officer2010-12-13 ~ 2013-12-31IIF 23 - Director → ME - 25Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (76 parents, 4 offsprings)Officer2010-07-09 ~ 2013-12-31IIF 25 - Director → ME
- 26
- 27Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United KingdomActive Corporate (11 parents)Officer2019-01-25 ~ 2024-03-26IIF 29 - Director → ME
- 28TESTEVERY LIMITED - 2000-08-30Cedar House, 3 Cedar Park, Cobham Road, Wimborne, DorsetActive Corporate (28 parents, 1 offspring)Officer2014-10-09 ~ 2015-02-28IIF 12 - Director → ME
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