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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

Laidlaw, John Mark

    Related profiles found in government register
  • Laidlaw, John Mark
    British actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF

      IIF 1

    • icon of address Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 2
  • Laidlaw, John Mark
    British cheif actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 6

    • icon of address Frizzell House, County Gates, Bournemouth, BH1 2NF

      IIF 7
  • Laidlaw, John Mark
    British chief capital and investment officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laidlaw, John Mark
    British chief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40/43 Chancery Lane, London, WC2A 1JA

      IIF 11

    • icon of address 90 Long Acre, London, WC2E 9TF

      IIF 12 IIF 13

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 14

    • icon of address 16 Burnet Crescent, East Saltoun, East Lothian, EH34 5BZ

      IIF 15

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 16

    • icon of address Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 17

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 23 IIF 24

    • icon of address 90, Long Acre, London, WC2E 9RA

      IIF 25

    • icon of address 90, Long Acre, London, WC2E 9TF, United Kingdom

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • icon of address Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 31

    • icon of address Aegon House, Edinburgh Park, Midlothian, EH12 9XX

      IIF 32

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 33 IIF 34
  • Laidlaw, John Mark
    British chjief financial officer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • Laidlaw, John Mark
    British non-executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 36
  • Laidlaw, John Mark
    British non-executive director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 37

    • icon of address 4th Floor, 22, Lavington Street, London, SE1 0NZ

      IIF 38
  • Laidlaw, John Mark
    British chief actuary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address County Gates House, County Gates, Bournemouth, BH1 2NF, England

      IIF 39
  • Laidlaw, Mark John
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    833,900 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 4th Floor, 22 Lavington Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 38 - Director → ME
  • 3
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    icon of address Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,745 GBP2020-03-31
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 1 - Director → ME
  • 5
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 37 - Director → ME
  • 6
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 9 - Director → ME
  • 7
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address County Gates, Bournemouth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 10 - Director → ME
Ceased 32
  • 1
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    IIF 17 - Director → ME
  • 2
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    DUNWILCO (131) LIMITED - 1989-06-16
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    IIF 15 - Director → ME
  • 3
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2011-01-25
    IIF 16 - Director → ME
  • 4
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2010-10-20
    IIF 26 - Director → ME
  • 5
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2011-02-14
    IIF 14 - Director → ME
  • 6
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-21
    IIF 25 - Director → ME
  • 7
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 12 - Director → ME
  • 8
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2011-03-31
    IIF 22 - Director → ME
  • 9
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2011-02-14
    IIF 32 - Director → ME
  • 10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 21 - Director → ME
  • 11
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-01
    IIF 7 - Director → ME
  • 12
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    IIF 4 - Director → ME
  • 13
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    IIF 6 - Director → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    IIF 3 - Director → ME
  • 15
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2013-05-03
    IIF 40 - Director → ME
  • 16
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    IIF 5 - Director → ME
  • 17
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2016-10-01
    IIF 39 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2009-04-23 ~ 2011-03-31
    IIF 23 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2009-04-23 ~ 2011-03-31
    IIF 24 - Director → ME
  • 20
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2010-06-21
    IIF 28 - Director → ME
  • 21
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2010-06-21
    IIF 11 - Director → ME
  • 22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2010-06-21
    IIF 29 - Director → ME
  • 23
    AGENTAPPLY LIMITED - 1997-01-27
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2010-06-21
    IIF 35 - Director → ME
  • 24
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-03-31
    IIF 30 - Director → ME
  • 25
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 19 - Director → ME
  • 26
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-31
    IIF 27 - Director → ME
  • 27
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 20 - Director → ME
  • 28
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 33 - Director → ME
  • 29
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-31
    IIF 18 - Director → ME
  • 30
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-12-13
    IIF 31 - Director → ME
  • 31
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2011-03-31
    IIF 13 - Director → ME
  • 32
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-21
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.