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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

Holliday-williams, Michael Anthony, Mr.

    Related profiles found in government register
  • Holliday-williams, Michael Anthony, Mr.
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holliday-williams, Michael Anthony, Mr.
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 29 IIF 30 IIF 31
    • Aegon Uk, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 32
  • Holliday-williams, Michael Anthony, Mr.
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 33 IIF 34
    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 35
child relation
Offspring entities and appointments
Active 29
  • 1
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 24 - Director → ME
  • 2
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 15 - Director → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 7 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 6 - Director → ME
  • 5
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-09 ~ now
    IIF 14 - Director → ME
  • 6
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED - 2011-09-22 05113517
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02 00703741
    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
    2020-01-09 ~ now
    IIF 25 - Director → ME
  • 7
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 5 - Director → ME
  • 8
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 18 - Director → ME
  • 9
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 19 - Director → ME
  • 10
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 NF003125, SA144517, SC144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-01-09 ~ now
    IIF 12 - Director → ME
  • 11
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 3 - Director → ME
  • 12
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 23 - Director → ME
  • 13
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24 03047121, 03165891
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 17 - Director → ME
  • 14
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 4 - Director → ME
  • 15
    COFUNDS LIMITED
    - now 03965289 04022350
    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
    2020-01-08 ~ now
    IIF 22 - Director → ME
  • 16
    COFUNDS NOMINEES LTD
    - now 04022340
    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
    2020-01-09 ~ now
    IIF 13 - Director → ME
  • 17
    DORSET NOMINEES LIMITED
    07131576
    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
    2020-01-09 ~ now
    IIF 21 - Director → ME
  • 18
    LOCHSIDE NOMINEES LIMITED
    11044346
    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
    2020-01-09 ~ now
    IIF 27 - Director → ME
  • 19
    MINSTER NOMINEES LIMITED
    07131518
    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
    2020-01-09 ~ now
    IIF 26 - Director → ME
  • 20
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17 00926544, 02795333, 02798671... (more)
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 10 - Director → ME
  • 21
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 11 - Director → ME
  • 22
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-01-09 ~ now
    IIF 16 - Director → ME
  • 23
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    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
    2024-01-01 ~ now
    IIF 28 - Director → ME
  • 24
    PENSION GEEKS LIMITED
    09105140
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 2 - Director → ME
  • 25
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002290, NF002291
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 9 - Director → ME
  • 26
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 8 - Director → ME
  • 27
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 32 - Director → ME
  • 28
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 20 - Director → ME
  • 29
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-09 ~ dissolved
    IIF 29 - Director → ME
Ceased 6
  • 1
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ 2021-09-24
    IIF 30 - Director → ME
  • 2
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2017-02-01 ~ 2019-06-30
    IIF 34 - Director → ME
  • 3
    COFUNDS LEASING LIMITED
    - now 04022744
    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
    2020-01-09 ~ 2021-09-24
    IIF 31 - Director → ME
  • 4
    DIRECT LINE INSURANCE GROUP PLC
    - now 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    IIF 1 - Director → ME
  • 5
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2015-09-21 ~ 2019-06-30
    IIF 33 - Director → ME
  • 6
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    IIF 35 - Director → ME

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