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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

Eastwood, Adrian Mark

    Related profiles found in government register
  • Eastwood, Adrian Mark
    British actuary born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 1
  • Eastwood, Adrian Mark
    British actuarial director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Adrian Mark
    British actuary born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Pentland View, Edinburgh, EH10 6PY, United Kingdom

      IIF 8
    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 9 IIF 10
    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Adrian Mark Eastwood
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Pentland View, Edinburgh, EH10 6PY

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ADRIAN EASTWOOD CONSULTING LIMITED
    SC392248
    61 Pentland View, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-08 ~ 2022-12-31
    IIF 12 - Director → ME
  • 3
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-11-08 ~ 2022-12-31
    IIF 11 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 1 - Director → ME
  • 5
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2021-11-08 ~ 2022-12-31
    IIF 13 - Director → ME
  • 6
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-06-29 ~ 2010-09-30
    IIF 3 - Director → ME
  • 7
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    1996-10-01 ~ 2010-09-30
    IIF 5 - Director → ME
  • 8
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 9
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2022-12-31
    IIF 9 - Director → ME
  • 10
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2009-06-29 ~ 2010-09-30
    IIF 6 - Director → ME
  • 11
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-06-29 ~ 2010-09-30
    IIF 7 - Director → ME
  • 12
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-10-01 ~ 2010-09-30
    IIF 2 - Director → ME
  • 13
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2004-09-30 ~ 2010-09-30
    IIF 4 - Director → ME

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