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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

Mackenzie, James Kenneth

    Related profiles found in government register
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

    • 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 1

    • 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2

    • Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 3

    • Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 4 IIF 5 IIF 6

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 25 IIF 26

    • Aegon Uk Plc, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 27

    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 28

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 29 IIF 30 IIF 31

    • 15, Canada Square, London, E14 5GL

      IIF 32

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 33

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 34

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 35

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 36

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 37

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 38
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 39

    • Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 40

    • Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 41 IIF 42

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 43

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

      IIF 44 IIF 45

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 46

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 47 IIF 48

    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 49

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 50

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 51

    • 10, Fleet Place, London, EC4M 7RB

      IIF 52

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 53

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 58

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 59
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 60 IIF 61
  • Mackenzie, James Kenneth
    born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 62
  • Mackenzie, James Kenneth
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, James Kenneth
    British general counsel born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 114

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

      IIF 115
  • Mr James Kenneth Mackenzie
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 116

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 109
  • 1
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    AEGON DIRECT MARKETING SERVICES EUROPE LTD
    - now 03462688
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    AEGON EDC LIMITED
    SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2010-11-12 ~ 2024-12-28
    IIF 43 - Secretary → ME
  • 5
    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
    2011-03-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 25 - Secretary → ME
  • 7
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 8 - Secretary → ME
  • 8
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 9 - Secretary → ME
  • 9
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2012-09-17
    IIF 7 - Secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 24 - Secretary → ME
  • 10
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2024-12-28
    IIF 17 - Secretary → ME
  • 11
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 42 - Secretary → ME
  • 12
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2024-12-28
    IIF 4 - Secretary → ME
  • 13
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2024-12-28
    IIF 14 - Secretary → ME
  • 14
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2024-12-28
    IIF 19 - Secretary → ME
  • 15
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 115 - Director → ME
    2010-11-19 ~ 2024-12-28
    IIF 44 - Secretary → ME
  • 16
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    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
    2020-09-16 ~ 2024-12-28
    IIF 6 - Secretary → ME
  • 19
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 56 - Secretary → ME
  • 21
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 57 - Secretary → ME
  • 22
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 114 - Director → ME
    2010-12-13 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 18 - Secretary → ME
  • 24
    AUK DB SCHEME TRUSTEES LIMITED
    SC447657
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents)
    Officer
    2014-06-12 ~ 2018-10-01
    IIF 10 - Secretary → ME
  • 25
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    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
    2017-01-01 ~ 2024-12-28
    IIF 27 - Secretary → ME
  • 27
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 16 - Secretary → ME
  • 28
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2024-12-28
    IIF 5 - Secretary → ME
  • 29
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 13 - Secretary → ME
  • 30
    EDINBURGH NORTH CHURCH LIMITED
    - now SC421202
    THE STEPHEN TRUST
    - 2018-07-31 SC421202
    5 Denham Green Avenue, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Officer
    2017-01-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 116 - Has significant influence or control → OE
  • 31
    EDINMAC LIMITED
    SC867838
    1st Floor Glendevon House, Castle Business Park, Stirling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 117 - Has significant influence or control → OE
  • 32
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 51 - Secretary → ME
  • 33
    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)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 1 - Secretary → ME
  • 34
    LINDEMANN PROPERTIES LIMITED
    - now SC155229 SC143184
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,624,969 GBP2023-09-01 ~ 2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 109 - Director → ME
  • 35
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 15 - Secretary → ME
  • 36
    LORIMER HOUSE LIMITED
    - now SC403007 SC841313
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    3,606,545 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 113 - Director → ME
  • 37
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 12 - Secretary → ME
  • 38
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    IIF 3 - Secretary → ME
  • 39
    MORNINGSIDE MANOR LIMITED
    - now SC485770 SC841314
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    5,406,405 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 112 - Director → ME
  • 40
    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 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 40 - Secretary → ME
  • 41
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 42
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 49 - Secretary → ME
  • 43
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 44
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 41 - Secretary → ME
  • 45
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-12 ~ 2024-12-28
    IIF 28 - Secretary → ME
  • 46
    PENSION GEEKS LIMITED
    09105140
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-04-23 ~ 2024-12-28
    IIF 2 - Secretary → ME
  • 47
    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
    2010-10-11 ~ 2011-10-19
    IIF 38 - Secretary → ME
  • 48
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 35 - Secretary → ME
  • 49
    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
    2011-03-31 ~ 2011-11-23
    IIF 29 - Secretary → ME
  • 50
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 30 - Secretary → ME
  • 51
    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)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 34 - Secretary → ME
  • 52
    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
    2010-09-24 ~ 2011-11-23
    IIF 31 - Secretary → ME
  • 53
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 58 - Secretary → ME
  • 54
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2024-12-28
    IIF 20 - Secretary → ME
    2010-12-13 ~ 2012-09-14
    IIF 36 - Secretary → ME
  • 56
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 57
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    2021-02-18 ~ now
    IIF 64 - Director → ME
    2021-02-18 ~ now
    IIF 21 - Secretary → ME
  • 58
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2024-12-28
    IIF 22 - Secretary → ME
    2010-09-24 ~ 2012-09-14
    IIF 37 - Secretary → ME
  • 59
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2024-12-28
    IIF 45 - Secretary → ME
  • 60
    STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    - now 03321734
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2014-06-18 ~ 2021-03-03
    IIF 33 - Secretary → ME
  • 61
    TARGET ADVISERS LLP
    SO302708
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 62 - LLP Member → ME
  • 62
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2025-05-29 ~ now
    IIF 106 - Director → ME
  • 63
    TDI CARE HOLDINGS LTD
    SC827038 SC826994
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 111 - Director → ME
  • 64
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 59 - Secretary → ME
  • 65
    THORBURN MANOR LIMITED
    - now SC384291 SC841316
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    2,007,906 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 110 - Director → ME
  • 66
    THR NUMBER 10 LIMITED
    - now 10489623 11319885... (more)
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-04 ~ now
    IIF 69 - Director → ME
  • 67
    THR NUMBER 11 LIMITED
    - now SC449233 11319885... (more)
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents)
    Officer
    2025-06-04 ~ now
    IIF 107 - Director → ME
  • 68
    THR NUMBER 13 LIMITED
    - now 10609722 11585158... (more)
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-04 ~ now
    IIF 81 - Director → ME
  • 69
    THR NUMBER 14 LIMITED
    - now 10609739 11319885... (more)
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-04 ~ now
    IIF 96 - Director → ME
  • 70
    THR NUMBER 16 LIMITED
    - now 10773560 11319885... (more)
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-04 ~ now
    IIF 90 - Director → ME
  • 71
    THR NUMBER 17 (HOLDINGS) LIMITED
    - now 08241267
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 102 - Director → ME
  • 72
    THR NUMBER 17 LIMITED
    - now 07638039 10711149... (more)
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-06-04 ~ now
    IIF 76 - Director → ME
  • 73
    THR NUMBER 18 LIMITED
    - now 11038154 11319885... (more)
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-04 ~ now
    IIF 92 - Director → ME
  • 74
    THR NUMBER 19 LIMITED
    - now 11319885 13332896... (more)
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-04 ~ now
    IIF 74 - Director → ME
  • 75
    THR NUMBER 20 LIMITED
    - now 08783262 10711149... (more)
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-04 ~ now
    IIF 100 - Director → ME
  • 76
    THR NUMBER 21 LIMITED
    - now 09335508 10711149... (more)
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2025-06-04 ~ now
    IIF 80 - Director → ME
  • 77
    THR NUMBER 22 LIMITED
    - now 11390916 10711149... (more)
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-04 ~ now
    IIF 91 - Director → ME
  • 78
    THR NUMBER 23 LIMITED
    11585158 11585387... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 98 - Director → ME
  • 79
    THR NUMBER 24 LIMITED
    11585387 10711149... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-04 ~ now
    IIF 87 - Director → ME
  • 80
    THR NUMBER 27 LIMITED
    - now 10711149 OE003728... (more)
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2025-06-04 ~ now
    IIF 89 - Director → ME
  • 81
    THR NUMBER 28 LIMITED
    - now 08728060 10711149... (more)
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    2025-06-04 ~ now
    IIF 101 - Director → ME
  • 82
    THR NUMBER 29 LIMITED
    - now 12082968 10711149... (more)
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 77 - Director → ME
  • 83
    THR NUMBER 3 LIMITED
    - now 08486658 OE003728... (more)
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-04 ~ now
    IIF 94 - Director → ME
  • 84
    THR NUMBER 30 LIMITED
    - now 08083117 13332896... (more)
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2025-06-04 ~ now
    IIF 103 - Director → ME
  • 85
    THR NUMBER 31 LIMITED
    - now 09803652 13332896... (more)
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    2025-06-04 ~ now
    IIF 75 - Director → ME
  • 86
    THR NUMBER 32 LIMITED
    - now 12108558 13332896... (more)
    DMWSL 908 LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-04 ~ now
    IIF 82 - Director → ME
  • 87
    THR NUMBER 33 LIMITED
    - now 11940337 13332896... (more)
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 104 - Director → ME
  • 88
    THR NUMBER 34 LIMITED
    - now 08267470 13332896... (more)
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 99 - Director → ME
  • 89
    THR NUMBER 35 LIMITED
    - now 12212287 13723522... (more)
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-04 ~ now
    IIF 93 - Director → ME
  • 90
    THR NUMBER 36 LIMITED
    - now 10981436 13332896... (more)
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 95 - Director → ME
  • 91
    THR NUMBER 37 LIMITED
    - now 12753132 13332896... (more)
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 97 - Director → ME
  • 92
    THR NUMBER 38 LIMITED
    - now 12701938 13332896... (more)
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-04 ~ now
    IIF 84 - Director → ME
  • 93
    THR NUMBER 39 LIMITED
    13332896 12082968... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 85 - Director → ME
  • 94
    THR NUMBER 4 LIMITED
    - now 07381556 OE003728... (more)
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-04 ~ now
    IIF 79 - Director → ME
  • 95
    THR NUMBER 40 LIMITED
    13383305 13517368... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 86 - Director → ME
  • 96
    THR NUMBER 41 LIMITED
    13517368 13794868... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 88 - Director → ME
  • 97
    THR NUMBER 42 LIMITED
    13517487 12108558... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 78 - Director → ME
  • 98
    THR NUMBER 44 LIMITED
    16195612 13517368... (more)
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 71 - Director → ME
  • 99
    THR NUMBER 45 LIMITED
    13723522 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 73 - Director → ME
  • 100
    THR NUMBER 46 LIMITED
    13794868 13517368... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ now
    IIF 66 - Director → ME
  • 101
    THR NUMBER 47 LIMITED
    - now 13532415 10711149... (more)
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 67 - Director → ME
  • 102
    THR NUMBER 48 LIMITED
    - now 05682638 13517368... (more)
    WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    2025-06-04 ~ now
    IIF 65 - Director → ME
  • 103
    THR NUMBER 5 LIMITED
    - now 05043616 OE003728... (more)
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-04 ~ now
    IIF 83 - Director → ME
  • 104
    THR NUMBER 6 LIMITED
    - now 08596340 OE003728... (more)
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    2025-06-04 ~ now
    IIF 70 - Director → ME
  • 105
    THR NUMBER 9 LIMITED
    - now 09162771 OE003728... (more)
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-04 ~ now
    IIF 68 - Director → ME
  • 106
    THR NUMBER TWO LIMITED
    - now 08816684
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 72 - Director → ME
  • 107
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP
    - now 00387932
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    Blue Boar House, 5 Blue Boar Street, Oxford
    Active Corporate (84 parents)
    Officer
    2022-11-24 ~ now
    IIF 105 - Director → ME
  • 108
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 109
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 26 - Secretary → ME

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