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

Laidlaw, John Mark

    Related profiles found in government register
  • Laidlaw, John Mark
    British actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 1
  • Laidlaw, John Mark
    British cheif actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 5

    • Frizzell House, County Gates, Bournemouth, BH1 2NF

      IIF 6
  • Laidlaw, John Mark
    British chief capital and investment officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laidlaw, John Mark
    British chief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 9

    • 90 Long Acre, London, WC2E 9TF

      IIF 10 IIF 11

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 12

    • 16 Burnet Crescent, East Saltoun, East Lothian, EH34 5BZ

      IIF 13

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

      IIF 14

    • Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 15

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • 4th Floor 77, Gracechurch Street, London, EC3V 0AS

      IIF 20

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

      IIF 21 IIF 22

    • 90, Long Acre, London, WC2E 9RA

      IIF 23

    • 90, Long Acre, London, WC2E 9TF, United Kingdom

      IIF 24 IIF 25

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 26 IIF 27

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

      IIF 28

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 29

    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 30

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 31 IIF 32
  • Laidlaw, John Mark
    British chjief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • Laidlaw, John Mark
    British non-executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 34
  • Laidlaw, John Mark
    British non-executive director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 35

    • 4th Floor, 22, Lavington Street, London, SE1 0NZ

      IIF 36
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates House, County Gates, Bournemouth, BH1 2NF, England

      IIF 37
  • Laidlaw, Mark John
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    661,136 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 34 - director → ME
  • 2
    4th Floor, 22 Lavington Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 36 - director → ME
  • 3
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 1 - director → ME
  • 4
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 35 - director → ME
  • 5
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ now
    IIF 8 - director → ME
  • 6
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2018-09-27 ~ now
    IIF 7 - director → ME
Ceased 32
  • 1
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 15 - director → ME
  • 2
    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
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 13 - director → ME
  • 3
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2009-10-20 ~ 2011-01-25
    IIF 14 - director → ME
  • 4
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-20
    IIF 24 - director → ME
  • 5
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2011-02-14
    IIF 12 - director → ME
  • 6
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2010-06-21
    IIF 23 - director → ME
  • 7
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 10 - director → ME
  • 8
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-06 ~ 2011-03-31
    IIF 20 - director → ME
  • 9
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ 2011-02-14
    IIF 30 - director → ME
  • 10
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 19 - director → ME
  • 11
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2014-09-12 ~ 2016-10-01
    IIF 6 - director → ME
  • 12
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 3 - director → ME
  • 13
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 5 - director → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 2 - director → ME
  • 15
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-05-03
    IIF 38 - director → ME
  • 16
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-05-21 ~ 2016-10-01
    IIF 4 - director → ME
  • 17
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-12-23 ~ 2016-10-01
    IIF 37 - director → ME
  • 18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 21 - director → ME
  • 19
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 22 - director → ME
  • 20
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 26 - director → ME
  • 21
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 9 - director → ME
  • 22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-07-22 ~ 2010-06-21
    IIF 27 - director → ME
  • 23
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2010-06-21
    IIF 33 - director → ME
  • 24
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-03-31
    IIF 28 - director → ME
  • 25
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 17 - director → ME
  • 26
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-04-23 ~ 2011-03-31
    IIF 25 - director → ME
  • 27
    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
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 18 - director → ME
  • 28
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 31 - director → ME
  • 29
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 16 - director → ME
  • 30
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-12-13
    IIF 29 - director → ME
  • 31
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2011-03-31
    IIF 11 - director → ME
  • 32
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    IIF 32 - director → ME

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