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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, James Kenneth

    Related profiles found in government register
  • Mackenzie, James Kenneth
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 52

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

      IIF 53
  • Mackenzie, James Kenneth
    born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 54
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • 10, Fleet Place, London, EC4M 7RB

      IIF 68

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

      IIF 69

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 74

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

      IIF 75
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • 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 78

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 79
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

    • 15, Canada Square, London, E14 5GL

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 115

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 116

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

      IIF 117
child relation
Offspring entities and appointments
Active 67
  • 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 71 - Secretary → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 63 - 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 111 - 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 68 - Secretary → ME
  • 5
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    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 90 - Secretary → ME
  • 10
    THE STEPHEN TRUST - 2018-07-31
    5 Denham Green Avenue, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 78 - Has significant influence or control → OE
  • 11
    1st Floor Glendevon House, Castle Business Park, Stirling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 79 - Has significant influence or control → OE
  • 12
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,624,969 GBP2023-09-01 ~ 2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 47 - Director → ME
  • 13
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,606,545 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 51 - Director → ME
  • 14
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,406,405 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 50 - Director → ME
  • 15
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 2 - Director → ME
    2021-02-18 ~ now
    IIF 100 - Secretary → ME
  • 20
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 54 - LLP Member → ME
  • 21
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 62 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2025-05-29 ~ now
    IIF 44 - Director → ME
  • 22
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 49 - Director → ME
  • 23
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,007,906 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 48 - Director → ME
  • 24
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 7 - Director → ME
  • 25
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 45 - Director → ME
  • 26
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 19 - Director → ME
  • 27
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 34 - Director → ME
  • 28
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 28 - Director → ME
  • 29
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 40 - Director → ME
  • 30
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 14 - Director → ME
  • 31
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 30 - Director → ME
  • 32
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 33
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 38 - Director → ME
  • 34
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2025-06-04 ~ now
    IIF 18 - Director → ME
  • 35
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 29 - Director → ME
  • 36
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 36 - Director → ME
  • 37
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 25 - Director → ME
  • 38
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2025-06-04 ~ now
    IIF 27 - Director → ME
  • 39
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    2025-06-04 ~ now
    IIF 39 - Director → ME
  • 40
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 15 - Director → ME
  • 41
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 32 - Director → ME
  • 42
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2025-06-04 ~ now
    IIF 41 - Director → ME
  • 43
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    2025-06-04 ~ now
    IIF 13 - Director → ME
  • 44
    DMWSL 908 LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 20 - Director → ME
  • 45
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 42 - Director → ME
  • 46
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 37 - Director → ME
  • 47
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 31 - Director → ME
  • 48
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 33 - Director → ME
  • 49
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 35 - Director → ME
  • 50
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 22 - Director → ME
  • 51
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 23 - Director → ME
  • 52
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 17 - Director → ME
  • 53
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 24 - Director → ME
  • 54
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 26 - Director → ME
  • 55
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 16 - Director → ME
  • 56
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 9 - Director → ME
  • 57
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 11 - Director → ME
  • 58
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 4 - Director → ME
  • 59
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 5 - Director → ME
  • 60
    WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 61
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 21 - Director → ME
  • 62
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    2025-06-04 ~ now
    IIF 8 - Director → ME
  • 63
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 6 - Director → ME
  • 64
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 10 - Director → ME
  • 65
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    Blue Boar House, 5 Blue Boar Street, Oxford
    Active Corporate (9 parents)
    Officer
    2022-11-24 ~ now
    IIF 43 - Director → ME
  • 66
    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 102 - Secretary → ME
  • 67
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 105 - Secretary → ME
Ceased 43
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2010-11-12 ~ 2024-12-28
    IIF 59 - Secretary → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 104 - Secretary → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 87 - Secretary → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 88 - Secretary → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-09-17
    IIF 86 - Secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 103 - Secretary → ME
  • 6
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ 2024-12-28
    IIF 96 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 58 - Secretary → ME
  • 8
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2024-12-28
    IIF 83 - Secretary → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2024-12-28
    IIF 93 - Secretary → ME
  • 10
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2024-12-28
    IIF 98 - Secretary → ME
  • 11
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 53 - Director → ME
    2010-11-19 ~ 2024-12-28
    IIF 60 - Secretary → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-12-28
    IIF 85 - Secretary → ME
  • 13
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 72 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 73 - 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 52 - Director → ME
  • 16
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 97 - Secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-06-12 ~ 2018-10-01
    IIF 89 - 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
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 106 - Secretary → ME
  • 19
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 95 - Secretary → ME
  • 20
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2024-12-28
    IIF 84 - Secretary → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 92 - 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
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 67 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 80 - Secretary → ME
  • 24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 94 - Secretary → ME
  • 25
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 91 - Secretary → ME
  • 26
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    IIF 82 - 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, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 56 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 65 - Secretary → ME
  • 29
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 57 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-12 ~ 2024-12-28
    IIF 107 - Secretary → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ 2024-12-28
    IIF 81 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2011-10-19
    IIF 117 - Secretary → ME
  • 33
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 114 - 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
    Active Corporate (5 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 108 - 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
    Active Corporate (5 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 109 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 113 - 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
    Active Corporate (5 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 110 - Secretary → ME
  • 38
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 74 - Secretary → ME
  • 39
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2012-09-14
    IIF 115 - Secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 99 - Secretary → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2024-12-28
    IIF 101 - Secretary → ME
    2010-09-24 ~ 2012-09-14
    IIF 116 - Secretary → ME
  • 41
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2024-12-28
    IIF 61 - Secretary → ME
  • 42
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-18 ~ 2021-03-03
    IIF 112 - 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
    Liquidation Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.