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

Thoresen, Otto

    Related profiles found in government register
  • Thoresen, Otto
    British chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Gresham Street, London, EC2V 7HQ, United Kingdom

      IIF 1

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 2 IIF 3
  • Thoresen, Otto
    British chief executive officer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 4 IIF 5

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 6
  • Thoresen, Otto
    British chief executive, trade body born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 7
  • Thoresen, Otto
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 8

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 9
  • Thoresen, Otto
    British director general born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Gresham Street, London, EC2V 7HQ

      IIF 10
  • Thoresen, Otto
    British dirictor born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 11
  • Thoresen, Otto
    British financial services executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 12 IIF 13
  • Thoresen, Otto
    British group chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 14

    • 90 Long Acre, London, WC2E 9TF

      IIF 15 IIF 16 IIF 17

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 19

    • Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 4th Floor 77, Gracechurch Street, London, EC3V 0AS

      IIF 25

    • 6th Floor, John Stow House, Bevis Marks, London, EC3A 7JB

      IIF 26

    • 90, Long Acre, London, WC2E 9RA

      IIF 27

    • 90, Long Acre, London, WC2E 9TF, United Kingdom

      IIF 28 IIF 29

    • C/o Aegon Uk, 90 Long Acre, London, WC2E 9TF

      IIF 30

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 31 IIF 32

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 33

    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 34

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 35 IIF 36

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

      IIF 37

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 38 IIF 39 IIF 40
  • Thoresen, Otto
    British group development director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 41 IIF 42
  • Thoresen, Otto
    British group finance & dev. director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

      IIF 43
  • Thoresen, Otto
    British group finance development dirr born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westerlea, Abbotsford Road, North Berwick, East Lothian, EH395DB

      IIF 44
  • Thoresen, Otto
    British group finance director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thoresen, Otto
    British insurance executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 48

    • Wade House, Merrion Centre, Leeds, West Yorkshire, LS2 8NG, United Kingdom

      IIF 49
  • Thoresen, Otto
    British non executive director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 50
  • Thoresen, Otto
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lochside Crescent, Edinburgh, Lothian, EH12 9SE

      IIF 51

    • 5th Floor, 14 Bonhill Street, London, EC2A 4BX, Uk

      IIF 52

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 53
  • Thorsen, Otto
    British group chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90 Long Acre, London, WC2E 9TF

      IIF 54
  • Thoreson, Otto
    British group chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-09-27 ~ now
    IIF 53 - director → ME
  • 2
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    2001-05-31 ~ now
    IIF 43 - director → ME
    IIF 44 - director → ME
  • 3
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (13 parents)
    Officer
    2001-05-31 ~ now
    IIF 46 - director → ME
  • 4
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (9 parents)
    Officer
    1999-01-01 ~ now
    IIF 42 - director → ME
Ceased 48
  • 1
    JUMPCALL LIMITED - 1985-10-28
    Abi Premises, One America Square, Level 8 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-04-04 ~ 2015-01-29
    IIF 10 - director → ME
  • 2
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-13 ~ 2023-03-31
    IIF 8 - director → ME
  • 3
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 20 - director → ME
  • 4
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD - 2001-01-16
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (14 parents)
    Officer
    1989-12-18 ~ 1999-03-19
    IIF 11 - director → ME
  • 5
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 39 - director → ME
    1995-10-24 ~ 1999-03-19
    IIF 41 - director → ME
  • 6
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2011-03-31
    IIF 26 - director → ME
  • 7
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-05-01
    IIF 47 - director → ME
  • 8
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 28 - director → ME
  • 9
    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
    2004-06-08 ~ 2011-03-31
    IIF 18 - director → ME
  • 10
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1999-02-24 ~ 2011-03-31
    IIF 4 - director → ME
  • 11
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-03-25
    IIF 27 - director → ME
  • 12
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2011-03-31
    IIF 17 - director → ME
  • 13
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 19 - director → ME
  • 14
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2005-01-01 ~ 2011-03-31
    IIF 16 - director → ME
  • 15
    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
    2001-12-11 ~ 2011-03-31
    IIF 25 - director → ME
  • 16
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 2011-03-31
    IIF 34 - director → ME
  • 17
    RIVERPOINT - 2002-04-17
    RIVERPOINT LIMITED - 1998-11-20
    RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
    5th Floor, 3 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2015-11-17 ~ 2017-10-31
    IIF 13 - director → ME
  • 18
    One America Square, 17 Crosswall, London, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2019-02-15 ~ 2023-11-29
    IIF 50 - director → ME
  • 19
    CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
    33 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ 2016-11-08
    IIF 48 - director → ME
  • 20
    58 Dundas Street, Edinburgh
    Corporate (16 parents)
    Officer
    2009-11-24 ~ 2011-10-28
    IIF 51 - director → ME
  • 21
    75 King William Street, London, England
    Corporate (6 parents)
    Officer
    2014-03-31 ~ 2015-01-31
    IIF 1 - director → ME
  • 22
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    123 Albion Street, Leeds, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2012-07-10 ~ 2016-11-08
    IIF 49 - director → ME
  • 23
    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
    1999-10-07 ~ 2011-03-31
    IIF 21 - director → ME
  • 24
    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
    2000-09-05 ~ 2009-04-06
    IIF 38 - director → ME
  • 25
    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
    2000-09-05 ~ 2001-09-11
    IIF 9 - director → ME
  • 26
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2011-03-31
    IIF 30 - director → ME
  • 27
    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
    2008-07-22 ~ 2011-03-31
    IIF 32 - director → ME
  • 28
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2011-03-31
    IIF 14 - director → ME
  • 29
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-07-22 ~ 2011-03-31
    IIF 31 - director → ME
    2004-06-08 ~ 2005-10-25
    IIF 45 - director → ME
  • 30
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2006-04-01
    IIF 2 - director → ME
  • 31
    Yeoman House, Sekforde Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-15 ~ 2014-08-31
    IIF 3 - director → ME
  • 32
    5th Floor 14 Bonhill Street, London
    Dissolved corporate
    Officer
    2012-06-07 ~ 2015-01-29
    IIF 52 - director → ME
  • 33
    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
    2008-06-27 ~ 2011-03-31
    IIF 37 - director → ME
  • 34
    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
    2008-09-24 ~ 2011-03-31
    IIF 55 - director → ME
  • 35
    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
    1999-10-07 ~ 2011-03-31
    IIF 22 - director → ME
  • 36
    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
    1999-10-07 ~ 2011-03-31
    IIF 24 - director → ME
  • 37
    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
    2000-12-21 ~ 2011-03-31
    IIF 29 - director → ME
  • 38
    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
    1999-10-07 ~ 2011-03-31
    IIF 23 - director → ME
  • 39
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 36 - director → ME
  • 40
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ 2011-03-31
    IIF 5 - director → ME
  • 41
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2011-03-31
    IIF 33 - director → ME
  • 42
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-04 ~ 2011-03-31
    IIF 15 - director → ME
  • 43
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 6 - director → ME
  • 44
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2011-03-31
    IIF 35 - director → ME
  • 45
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2009-06-17
    IIF 40 - director → ME
  • 46
    5th Floor 3 Thomas More Square, London, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2015-11-17 ~ 2017-10-31
    IIF 12 - director → ME
  • 47
    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
    2004-06-08 ~ 2011-03-31
    IIF 54 - director → ME
  • 48
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-07-05
    IIF 7 - director → ME

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