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

Mackenzie, James Kenneth

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 10, Fleet Place, London, EC4M 7RB

      IIF 19

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

      IIF 20

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 25

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

      IIF 26
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

    • 15, Canada Square, London, E14 5GL

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 69

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 70

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

      IIF 71
  • 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 72
  • 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 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 22 - secretary → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 14 - 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 64 - 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 19 - secretary → ME
  • 5
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 65 - secretary → ME
  • 6
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - 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 6 - 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 15 - 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 43 - secretary → ME
  • 11
    THE STEPHEN TRUST - 2018-07-31
    5 Denham Green Avenue, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 27 - 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 17 - secretary → ME
  • 15
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 13 - secretary → ME
  • 16
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 20 - secretary → ME
  • 17
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 3 - director → ME
    2021-02-18 ~ now
    IIF 53 - 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 72 - 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 30 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 4 - 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 55 - secretary → ME
  • 22
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 58 - secretary → ME
Ceased 43
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-11-12 ~ 2024-12-28
    IIF 10 - 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 57 - 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 40 - 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 41 - secretary → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-09-17
    IIF 39 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 56 - 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 49 - 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 9 - 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 36 - 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 46 - 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 51 - 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 2 - director → ME
    2010-11-19 ~ 2024-12-28
    IIF 11 - 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 38 - 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 23 - 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 24 - 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 1 - 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 50 - secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (10 parents)
    Officer
    2014-06-12 ~ 2018-10-01
    IIF 42 - 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 59 - 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 48 - 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 37 - 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 45 - 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 18 - 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 33 - 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 47 - 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 44 - 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 35 - 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 7 - 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 16 - secretary → ME
  • 29
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 8 - 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 60 - secretary → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (7 parents)
    Officer
    2021-04-23 ~ 2024-12-28
    IIF 34 - 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 71 - 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 68 - 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 61 - 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 62 - 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 67 - 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 63 - secretary → ME
  • 38
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 25 - secretary → ME
  • 39
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2012-09-14
    IIF 69 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 52 - secretary → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-14
    IIF 70 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 54 - secretary → ME
  • 41
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2024-12-28
    IIF 12 - 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 66 - 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 26 - secretary → ME

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