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

Patrick, Roy

    Related profiles found in government register
  • Patrick, Roy
    British company secretary born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 1

    • 16 Midmar Gardens, Edinburgh, Midlothian, Scotland, EH10 6DZ

      IIF 2 IIF 3
  • Patrick, Roy
    British executive born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 4
  • Patrick, Roy
    British group secretary born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patrick, Roy
    British none born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, East Comiston, Edinburgh, Midlothian, EH10 6RZ, Scotland

      IIF 29
  • Patrick, Roy
    British retired born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Patrick, Roy
    British

    Registered addresses and corresponding companies
  • Patrick, Roy
    British company secretary

    Registered addresses and corresponding companies

    • 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

      IIF 37 IIF 38
  • Patrick, Roy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    1979-08-02 ~ now
    IIF 3 - director → ME
    1979-08-02 ~ now
    IIF 44 - secretary → ME
  • 2
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (13 parents)
    Officer
    1940-03-30 ~ now
    IIF 2 - director → ME
  • 3
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (9 parents)
    Officer
    1999-01-01 ~ now
    IIF 28 - director → ME
Ceased 30
  • 1
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1999-03-19
    IIF 27 - director → ME
    1997-02-23 ~ 1999-03-19
    IIF 31 - secretary → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-05-01
    IIF 23 - director → ME
  • 3
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-07 ~ 2006-04-28
    IIF 26 - director → ME
    1995-07-24 ~ 2006-04-28
    IIF 37 - secretary → ME
  • 4
    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
    2004-06-08 ~ 2006-04-28
    IIF 8 - director → ME
  • 5
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-11-21 ~ 2006-04-28
    IIF 13 - director → ME
    1996-11-21 ~ 1999-02-24
    IIF 36 - secretary → ME
  • 6
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-12 ~ 2006-04-28
    IIF 16 - director → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2006-04-28
    IIF 10 - director → ME
  • 8
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    1998-12-01 ~ 2006-04-28
    IIF 32 - secretary → ME
  • 9
    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
    2001-12-11 ~ 2006-04-28
    IIF 14 - director → ME
  • 10
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-09-20 ~ 2006-04-28
    IIF 21 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (10 parents)
    Officer
    2013-04-15 ~ 2014-05-26
    IIF 30 - director → ME
  • 12
    BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH - 2006-05-16
    FRIENDS OF CRAIGMILLAR - 2000-04-04
    Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-08-02 ~ 2004-07-07
    IIF 4 - director → ME
    1998-09-04 ~ 2004-07-07
    IIF 33 - secretary → ME
  • 13
    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
    1999-10-07 ~ 2006-04-28
    IIF 24 - director → ME
  • 14
    20 Gracemount Drive, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2010-06-16 ~ 2017-05-24
    IIF 29 - director → ME
  • 15
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2006-04-28
    IIF 5 - director → ME
  • 16
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2004-06-08 ~ 2005-10-25
    IIF 6 - director → ME
  • 17
    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
    1999-10-07 ~ 2006-04-28
    IIF 11 - director → ME
  • 18
    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
    1999-10-07 ~ 2006-04-28
    IIF 18 - director → ME
  • 19
    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
    2000-12-21 ~ 2006-04-28
    IIF 20 - director → ME
  • 20
    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
    1999-10-07 ~ 2006-04-28
    IIF 12 - director → ME
  • 21
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-16 ~ 1998-01-28
    IIF 1 - director → ME
    1995-06-16 ~ 1998-01-28
    IIF 38 - secretary → ME
  • 22
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1998-10-26 ~ 2006-04-28
    IIF 19 - director → ME
    ~ 1999-02-24
    IIF 41 - secretary → ME
  • 23
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ 2006-04-28
    IIF 25 - director → ME
  • 24
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 22 - director → ME
    1993-11-04 ~ 1999-01-01
    IIF 42 - secretary → ME
  • 25
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 7 - director → ME
    1998-12-04 ~ 1999-01-01
    IIF 35 - secretary → ME
  • 26
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    1998-10-06 ~ 2006-04-28
    IIF 17 - director → ME
    ~ 1999-02-24
    IIF 43 - secretary → ME
  • 27
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2006-04-28
    IIF 15 - director → ME
    1993-11-04 ~ 1999-01-01
    IIF 40 - secretary → ME
  • 28
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1993-07-22 ~ 1993-09-17
    IIF 39 - secretary → ME
  • 29
    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
    2004-06-08 ~ 2006-04-28
    IIF 9 - director → ME
  • 30
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1998-06-30
    IIF 34 - secretary → ME

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