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

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • 10, Fleet Place, London, EC4M 7RB

      IIF 14

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

      IIF 15

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 20

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

      IIF 21
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • 15, Canada Square, London, E14 5GL

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 60

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • Mackenzie, James Kenneth
    British general counsel and company secretary born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 65

    • Blue Boar House, 5 Blue Boar Street, Oxford, OX1 4EE

      IIF 66
  • Mackenzie, James Kenneth
    British scotland born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 67
  • Mackie, James
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 68

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 69
  • Mackie, James
    British scotland born in July 1957

    Resident in Surveyor

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 70
  • Mr James Mackie
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 71
  • 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 72
  • Mr James Mackie
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 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 17 - secretary → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 9 - 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 55 - 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 14 - secretary → ME
  • 5
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 56 - secretary → ME
  • 6
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 23 - secretary → ME
  • 8
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    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 34 - secretary → ME
  • 11
    THE STEPHEN TRUST - 2018-07-31
    5 Denham Green Avenue, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 12
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - secretary → ME
  • 16
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 15 - secretary → ME
  • 17
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 65 - director → ME
    2021-02-18 ~ now
    IIF 44 - secretary → ME
  • 18
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 70 - director → ME
  • 19
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    Blue Boar House, 5 Blue Boar Street, Oxford
    Corporate (9 parents)
    Officer
    2022-11-24 ~ now
    IIF 66 - director → ME
  • 21
    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 46 - secretary → ME
  • 22
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 49 - secretary → ME
Ceased 43
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-11-12 ~ 2024-12-28
    IIF 5 - secretary → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 48 - secretary → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 31 - secretary → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2024-12-28
    IIF 32 - secretary → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-09-17
    IIF 30 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 47 - secretary → ME
  • 6
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-06 ~ 2024-12-28
    IIF 40 - 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 4 - secretary → ME
  • 8
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2024-12-28
    IIF 27 - secretary → ME
  • 9
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2024-12-28
    IIF 37 - secretary → ME
  • 10
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2024-12-28
    IIF 42 - secretary → ME
  • 11
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-08
    IIF 64 - director → ME
    2010-11-19 ~ 2024-12-28
    IIF 6 - secretary → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-12-28
    IIF 29 - secretary → ME
  • 13
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 18 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    IIF 19 - 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 63 - director → ME
  • 16
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 41 - secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (10 parents)
    Officer
    2014-06-12 ~ 2018-10-01
    IIF 33 - 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
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 50 - secretary → ME
  • 19
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 39 - secretary → ME
  • 20
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2024-12-28
    IIF 28 - secretary → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 36 - 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
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 13 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,776 GBP2023-07-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 24 - secretary → ME
  • 24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2024-12-28
    IIF 38 - secretary → ME
  • 25
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2024-12-28
    IIF 35 - secretary → ME
  • 26
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    IIF 26 - 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, 13-17 Oxford Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-10-18 ~ 2010-10-26
    IIF 2 - 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
    Corporate (10 parents)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 11 - secretary → ME
  • 29
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-01-24 ~ 2024-12-28
    IIF 3 - 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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-12 ~ 2024-12-28
    IIF 51 - secretary → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (7 parents)
    Officer
    2021-04-23 ~ 2024-12-28
    IIF 25 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2011-10-19
    IIF 62 - secretary → ME
  • 33
    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
    2011-03-31 ~ 2011-11-23
    IIF 59 - 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
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 52 - 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
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 53 - 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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 58 - 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
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2011-11-23
    IIF 54 - secretary → ME
  • 38
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2024-12-28
    IIF 20 - secretary → ME
  • 39
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2012-09-14
    IIF 60 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 43 - secretary → ME
  • 40
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-14
    IIF 61 - secretary → ME
    2014-06-12 ~ 2024-12-28
    IIF 45 - secretary → ME
  • 41
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2024-12-28
    IIF 7 - secretary → ME
  • 42
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-18 ~ 2021-03-03
    IIF 57 - 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
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 21 - secretary → ME

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