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

Mr James Kenneth Mackenzie

    Related profiles found in government register
  • 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 1
  • Mr James Mackie
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 2
  • 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 3

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

      IIF 4
  • Mackenzie, James Kenneth
    British general counsel and company secretary born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

    • Blue Boar House, 5 Blue Boar Street, Oxford, OX1 4EE

      IIF 6
  • Mackenzie, James Kenneth
    British scotland born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Mackie, James
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 8

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 9
  • Mr James Mackie
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 10
  • Mackie, James
    British scotland born in July 1957

    Resident in Surveyor

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 11
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 10, Fleet Place, London, EC4M 7RB

      IIF 25

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

      IIF 26

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 31

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

      IIF 32
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 15, Canada Square, London, E14 5GL

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 71

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    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 (5 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 66 - secretary → ME
  • 4
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    THE STEPHEN TRUST - 2018-07-31
    5 Denham Green Avenue, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 5 - director → ME
    2021-02-18 ~ now
    IIF 55 - secretary → ME
  • 18
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 11 - director → ME
  • 19
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    Blue Boar House, 5 Blue Boar Street, Oxford
    Corporate (9 parents)
    Officer
    2022-11-24 ~ now
    IIF 6 - director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ dissolved
    IIF 57 - secretary → ME
  • 22
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 60 - secretary → ME
Ceased 43
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-11-12 ~ 2024-12-28
    IIF 16 - secretary → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 59 - secretary → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 42 - secretary → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 43 - secretary → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-09-17
    IIF 41 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 58 - secretary → ME
  • 6
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-06 ~ 2024-12-28
    IIF 51 - secretary → ME
  • 7
    AUKDH (NO 1) LIMITED - 2011-09-22
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 15 - secretary → ME
  • 8
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2024-12-28
    IIF 38 - secretary → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2024-12-28
    IIF 48 - secretary → ME
  • 10
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2024-12-28
    IIF 53 - secretary → ME
  • 11
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 4 - director → ME
    2010-11-19 ~ 2024-12-28
    IIF 17 - secretary → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-12-28
    IIF 40 - secretary → ME
  • 13
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 29 - secretary → ME
  • 14
    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
    2011-03-31 ~ 2024-12-28
    IIF 30 - secretary → ME
  • 15
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 3 - director → ME
  • 16
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 52 - secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (10 parents)
    Officer
    2014-06-12 ~ 2018-10-01
    IIF 44 - secretary → ME
  • 18
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 61 - secretary → ME
  • 19
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 50 - secretary → ME
  • 20
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2024-12-28
    IIF 39 - secretary → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 47 - secretary → ME
  • 22
    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
    2010-09-24 ~ 2011-11-23
    IIF 24 - secretary → ME
  • 23
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,776 GBP2023-07-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 35 - secretary → ME
  • 24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 49 - secretary → ME
  • 25
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 46 - secretary → ME
  • 26
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    IIF 37 - secretary → ME
  • 27
    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
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 13 - secretary → ME
  • 28
    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
    2011-01-24 ~ 2024-12-28
    IIF 22 - secretary → ME
  • 29
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 14 - secretary → ME
  • 30
    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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-12 ~ 2024-12-28
    IIF 62 - secretary → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (7 parents)
    Officer
    2021-04-23 ~ 2024-12-28
    IIF 36 - secretary → ME
  • 32
    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
    2010-10-11 ~ 2011-10-19
    IIF 73 - secretary → ME
  • 33
    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
    2011-03-31 ~ 2011-11-23
    IIF 70 - secretary → ME
  • 34
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 63 - secretary → ME
  • 35
    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
    2010-09-24 ~ 2011-11-23
    IIF 64 - secretary → ME
  • 36
    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
    2011-03-31 ~ 2011-11-23
    IIF 69 - secretary → ME
  • 37
    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
    2010-09-24 ~ 2011-11-23
    IIF 65 - secretary → ME
  • 38
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 31 - secretary → ME
  • 39
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2012-09-14
    IIF 71 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 54 - secretary → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-14
    IIF 72 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 56 - secretary → ME
  • 41
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2024-12-28
    IIF 18 - secretary → ME
  • 42
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-18 ~ 2021-03-03
    IIF 68 - secretary → ME
  • 43
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 32 - secretary → ME

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