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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

Black, Iain Stewart

    Related profiles found in government register
  • Black, Iain Stewart
    British chief operating officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 1
    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 2
    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 3
    • 90, Long Acre, London, WC2E 9RA

      IIF 4
    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 5 IIF 6 IIF 7
    • Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 10
    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 11
  • Black, Iain Stewart
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 12
  • Black, Iain Stewart
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aegon Uk Plc, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    7IM HOLDINGS LIMITED - now
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740... (more)
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2010-06-29 ~ 2011-09-12
    IIF 13 - Director → ME
  • 2
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 2 - Director → ME
  • 3
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-05 ~ 2011-03-25
    IIF 4 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2011-03-28 ~ 2011-09-30
    IIF 3 - Director → ME
  • 5
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 10 - Director → ME
  • 6
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-10 ~ 2011-09-30
    IIF 5 - Director → ME
  • 7
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-10 ~ 2011-09-30
    IIF 7 - Director → ME
  • 8
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    IIF 6 - Director → ME
  • 9
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2010-05-05 ~ 2011-09-30
    IIF 1 - Director → ME
  • 10
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-09-30
    IIF 8 - Director → ME
  • 11
    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
    2010-05-05 ~ 2011-09-30
    IIF 11 - Director → ME
  • 12
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (55 parents, 7 offsprings)
    Officer
    2010-08-05 ~ 2011-10-18
    IIF 12 - Director → ME
  • 13
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-03-10 ~ 2011-09-30
    IIF 9 - Director → ME

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