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
Individuals in focus
Patrick, Roy
- Registered addresses and corresponding companies
Patrick, Roy
- British Registered addresses and corresponding companies
Patrick, Roy
- British company secretaryRegistered addresses and corresponding companies
Patrick, Roy
- British born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companies16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
IIF 15
- British company secretary born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companies - British executive born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companies16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
IIF 19
- British group secretary born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companies - British none born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companies10, East Comiston, Edinburgh, Midlothian, EH10 6RZ, Scotland
IIF 43
- British retired born in March 1950
Patrick, Roy
Resident in Scotland
Registered addresses and corresponding companiesAegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (5 parents)Officer1979-08-02 ~ nowIIF 18 - Director → ME1979-08-02 ~ nowIIF 6 - Secretary → ME
- 2
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
Other registered number: SZ000001Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (13 parents)Officer1940-03-30 ~ nowIIF 17 - Director → ME - 3Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (9 parents)Officer1999-01-01 ~ nowIIF 42 - Director → ME
Ceased
30
- 1KAMES CAPITAL PLC - 2020-09-04Related registration: SC381820AEGON ASSET MANAGEMENT UK PLC - 2011-09-01SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-16Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 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SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 093094803 Lochside Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer1993-12-31 ~ 1999-03-19IIF 41 - Director → ME1997-02-23 ~ 1999-03-19IIF 7 - Secretary → ME
- 2Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-04-03 ~ 2003-05-01IIF 37 - Director → ME
- 3STARTIMAGE LIMITED - 1991-05-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1999-10-07 ~ 2006-04-28IIF 40 - Director → ME1995-07-24 ~ 2006-04-28IIF 13 - Secretary → ME
- 4AUKDH (NO 1) LIMITED - 2011-09-22ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02Related registration: 00703741ORIGEN FS LIMITED - 2005-01-17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2004-06-08 ~ 2006-04-28IIF 23 - Director → ME
- 5SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)Officer1996-11-21 ~ 2006-04-28IIF 27 - Director → ME1996-11-21 ~ 1999-02-24IIF 12 - Secretary → ME
- 66 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-12 ~ 2006-04-28IIF 30 - Director → ME
- 7SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20Edinburgh Park Edinburgh, LothianDissolved Corporate (4 parents)Officer1999-03-24 ~ 2006-04-28IIF 24 - Director → ME
- 8Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer1998-12-01 ~ 2006-04-28IIF 8 - Secretary → ME
- 9GP NOMINEES LIMITED - 2007-03-09293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2001-12-11 ~ 2006-04-28IIF 28 - Director → ME
- 10GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer1999-09-20 ~ 2006-04-28IIF 35 - Director → ME
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2013-04-15 ~ 2014-05-26IIF 44 - Director → ME
- 12BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH - 2006-05-16FRIENDS OF CRAIGMILLAR - 2000-04-04Castlebrae Community High School, 2a, Greendykes Road, EdinburghDissolved Corporate (5 parents)Officer2000-08-02 ~ 2004-07-07IIF 19 - Director → ME1998-09-04 ~ 2004-07-07IIF 9 - Secretary → ME
- 13REASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-23Related registration: NF000142GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21Related registration: NF00014211 Strand, London, EnglandActive Corporate (3 parents)Officer1999-10-07 ~ 2006-04-28IIF 38 - Director → ME
- 1420 Gracemount Drive, Edinburgh, MidlothianActive Corporate (6 parents)Officer2010-06-16 ~ 2017-05-24IIF 43 - Director → ME
- 15AFIS LIMITED - 2001-11-21Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-29 ~ 2006-04-28IIF 20 - Director → ME
- 16Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer2004-06-08 ~ 2005-10-25IIF 21 - Director → ME
- 17
REASSURE FS LIMITED
- nowGUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22PERSONAL BEST INSURANCE LIMITED - 1997-01-30MISTGLAT LIMITED - 1995-05-25Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer1999-10-07 ~ 2006-04-28IIF 25 - Director → ME - 18
REASSURE LL LIMITED
- nowGUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02Related registration: NF002339Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer1999-10-07 ~ 2006-04-28IIF 32 - Director → ME - 19GUARDIAN NOMINEES LIMITED - 2016-12-22G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer2000-12-21 ~ 2006-04-28IIF 34 - Director → ME
- 20
REASSURE PM LIMITED
- nowGUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31Related registration: NF001842Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer1999-10-07 ~ 2006-04-28IIF 26 - Director → ME - 21
RFSG(UK) LIMITED
- nowAEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19REGENCY LIFE GROUP PLC - 1991-05-14REGENCY FINANCIAL GROUP PLC - 1989-07-21DRAYFADE LIMITED - 1986-05-14Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-06-16 ~ 1998-01-28IIF 16 - Director → ME1995-06-16 ~ 1998-01-28IIF 14 - Secretary → ME - 22Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Officer1998-10-26 ~ 2006-04-28IIF 33 - Director → ME~ 1999-02-24IIF 3 - Secretary → ME
- 23Edinburgh Park, EdinburghDissolved Corporate (4 parents)Officer2001-12-11 ~ 2006-04-28IIF 39 - Director → ME
- 24Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer1999-01-01 ~ 2006-04-28IIF 36 - Director → ME1993-11-04 ~ 1999-01-01IIF 4 - Secretary → ME
- 256 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer1999-01-01 ~ 2006-04-28IIF 22 - Director → ME1998-12-04 ~ 1999-01-01IIF 11 - Secretary → ME
- 26
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
Other registered number: NF000341Edinburgh Park, Edinburgh, MidlothianActive Corporate (3 parents)Officer1998-10-06 ~ 2006-04-28IIF 31 - Director → ME~ 1999-02-24IIF 5 - Secretary → ME - 27Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer1999-01-01 ~ 2006-04-28IIF 29 - Director → ME1993-11-04 ~ 1999-01-01IIF 2 - Secretary → ME
- 28Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer1993-07-22 ~ 1993-09-17IIF 1 - Secretary → ME
- 29
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Related registration: 03926629Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2004-06-08 ~ 2006-04-28IIF 15 - Director → ME - 30XAFINITY SIPP SERVICES LIMITED - 2021-03-26HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07Scotia House, Castle Business Park, Stirling, StirlingshireActive Corporate (5 parents, 8 offsprings)Officer~ 1998-06-30IIF 10 - Secretary → ME
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