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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

Young, Ian Gordon

child relation
Offspring entities and appointments 40
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED
    - 2000-12-28 SC212159
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2009-08-13
    IIF 3 - Secretary → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC
    - now NF002867 SC113505... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
    - 2001-01-16 NF002867
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1989-12-18 ~ now
    IIF 25 - Secretary → ME
  • 3
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
    - 2000-12-28 SC113505
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2009-08-13
    IIF 10 - Secretary → ME
  • 4
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    INHOCO 2695 LIMITED
    - 2002-11-27 04484698 02862042... (more)
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-28 ~ 2009-08-13
    IIF 6 - Secretary → ME
  • 5
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-06-12 ~ 2009-08-13
    IIF 9 - Secretary → ME
  • 6
    AEGON FUND MANAGEMENT UK LTD
    - now NF002290 SC056350
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED
    - 2001-01-22 NF002290 SC056350
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    - 1999-07-26 NF002290 SC056350... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    1979-08-02 ~ now
    IIF 40 - Secretary → ME
  • 7
    AEGON FUND MANAGEMENT UK LTD.
    - now SC056350 NF002290
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED
    - 2000-12-28 SC056350 NF002290
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    - 1999-04-30 SC056350 NF002290... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-03-19 ~ 2009-08-13
    IIF 5 - Secretary → ME
  • 8
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-08-13
    IIF 1 - Secretary → ME
  • 9
    AEGON PENSION TRUSTEE LIMITED - now
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED
    - 2005-03-02 05113519 00703741
    ORIGEN FS LIMITED
    - 2005-01-17 05113519
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-08 ~ 2009-08-13
    IIF 7 - Secretary → ME
  • 10
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED
    - 2002-12-31 SC170062 SC194814... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    1999-02-24 ~ 2009-08-13
    IIF 12 - Secretary → ME
  • 11
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ 2009-08-13
    IIF 21 - Secretary → ME
  • 12
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED
    - 2009-03-20 SC194814 SC170062... (more)
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    1999-03-24 ~ 2009-08-13
    IIF 2 - Secretary → ME
  • 13
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2006-04-28 ~ 2009-08-13
    IIF 15 - Secretary → ME
  • 14
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED
    - 2007-03-09 03821597
    293RD SHELF INVESTMENT COMPANY LIMITED
    - 1999-09-24 03821597 03047121... (more)
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-09-24 ~ 2009-08-13
    IIF 23 - Secretary → ME
  • 15
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED
    - 2001-11-26 SC200076
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-09-15 ~ 2009-08-13
    IIF 16 - Secretary → ME
  • 16
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1999-10-07 ~ 2009-08-13
    IIF 14 - Secretary → ME
  • 17
    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)
    Officer
    2001-04-18 ~ 2006-02-14
    IIF 30 - Secretary → ME
  • 18
    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
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2006-02-14
    IIF 8 - Secretary → ME
  • 19
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-31 ~ 2009-08-13
    IIF 31 - Secretary → ME
  • 20
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-31 ~ 2009-08-13
    IIF 32 - Secretary → ME
  • 21
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2009-08-13
    IIF 22 - Secretary → ME
  • 22
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    IIF 27 - Secretary → ME
  • 23
    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
    2008-12-31 ~ 2009-08-13
    IIF 37 - Secretary → ME
  • 24
    RAFS LIMITED - now
    AEGON FINANCIAL SERVICES LIMITED
    - 1998-02-19 01838226
    REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
    REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
    REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
    TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
    ALNERY NO. 276 LIMITED - 1984-09-28
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-04-28 ~ 1998-01-28
    IIF 4 - Secretary → ME
  • 25
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2008-09-24 ~ 2009-08-13
    IIF 29 - Secretary → ME
  • 26
    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
    1999-10-07 ~ 2009-08-13
    IIF 18 - Secretary → ME
  • 27
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    1999-10-07 ~ 2009-08-13
    IIF 33 - Secretary → ME
  • 28
    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)
    Officer
    2000-12-21 ~ 2009-08-13
    IIF 34 - Secretary → ME
  • 29
    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
    1999-10-07 ~ 2009-08-13
    IIF 26 - Secretary → ME
  • 30
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    1999-02-24 ~ 2009-08-13
    IIF 28 - Secretary → ME
  • 31
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2009-08-13
    IIF 19 - Secretary → ME
  • 32
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 39 - Secretary → ME
  • 33
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 11 - Secretary → ME
  • 34
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    NF000341 SZ000001
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1940-03-30 ~ now
    IIF 24 - Secretary → ME
  • 35
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2009-08-13
    IIF 35 - Secretary → ME
  • 36
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2009-08-13
    IIF 38 - Secretary → ME
  • 37
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-17 ~ 2009-08-13
    IIF 36 - Secretary → ME
  • 38
    THINK POSITIVE LIMITED
    03579569
    Riverside House, The Waterfront, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2002-11-22 ~ 2009-08-13
    IIF 13 - Secretary → ME
  • 39
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED
    - 2005-03-02 05113517 03926629
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-08 ~ 2009-08-13
    IIF 17 - Secretary → ME
  • 40
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED
    - 2003-03-07 SC069096 SC086807
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1998-06-30 ~ 2003-02-28
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.