1
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 2 - Secretary → ME
2
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 11 - Secretary → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 30 - Secretary → ME
4
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 13 - Secretary → ME
5
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 3 - Secretary → ME
6
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 9 - Secretary → ME
7
AEGON PENSION TRUSTEE LIMITED
- now 05113519AUKDH (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 (19 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 7 - Secretary → ME
8
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 22 - Secretary → ME
9
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 27 - Secretary → ME
10
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 19 - Secretary → ME
11
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 15 - Secretary → ME
12
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 10 - Secretary → ME
13
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP 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 (20 parents, 4 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 17 - Secretary → ME
14
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-27 ~ 2025-05-19
IIF 26 - Secretary → ME
15
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 (81 parents, 8 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 8 - Secretary → ME
16
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 25 - Secretary → ME
17
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- now 03462546ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 21 - Secretary → ME
18
CRITERION TEC HOLDINGS LTD
- now SC638408MBM NEWCO (8) LIMITED - 2020-09-18
14 Albany Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 33 - Director → ME
19
STANDARDS NEW CO LIMITED - 2017-08-09
14 Albany Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 32 - Director → ME
20
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 12 - Secretary → ME
21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 1 - Secretary → ME
22
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 24 - Secretary → ME
23
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 20 - Secretary → ME
24
MOVE ON LIMITED - 2007-02-27
24 4th Floor, 24 St Enoch Square, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2009-07-28 ~ 2014-08-29
IIF 31 - Director → ME
25
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 14 - Secretary → ME
26
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 4 - Secretary → ME
27
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 6 - Secretary → ME
28
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-12-28 ~ 2025-05-19
IIF 5 - Secretary → ME
29
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & 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 (31 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-12-28 ~ 2025-05-19
IIF 18 - Secretary → ME
30
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 16 - Secretary → ME
31
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2024-12-28 ~ 2025-05-19
IIF 29 - Secretary → ME
32
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2024-12-28 ~ 2025-05-19
IIF 23 - Secretary → ME
33
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2024-12-28 ~ 2025-05-19
IIF 28 - Secretary → ME