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.
Elston, David Aitken
- British Registered addresses and corresponding companies
Elston, David Aitken
Edinburgh Park, Edinburgh, EH12 9SE
IIF 1
- British Registered addresses and corresponding companies
Elston, David Aiken
90 Long Acre, London, WC2E 9TF
IIF 2 IIF 3 IIF 4 (more)Edinburgh Park Edinburgh, Lothian, EH12 9SE
IIF 7Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
IIF 8Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 9Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9SA
IIF 10Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
IIF 11Edinburgh Park, Edinburgh, EH12 9SE
IIF 12Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 134th Floor 77, Gracechurch Street, London, EC3V 0AS
IIF 146th Floor, John Stow House, Bevis Marks, London, EC3A 7JB
IIF 1590, Long Acre, London, WC2E 9RA
IIF 1690, Long Acre, London, WC2E 9TF, United Kingdom
IIF 17C/o Aegon Uk, 90 Long Acre, London, WC2E 9TF
IIF 18Aegon House, Edinburgh Park, Midlothian, EH12 9XX
IIF 19
- Registered addresses and corresponding companies
Elston, David Aiken
Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
IIF 20Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 21 IIF 22 IIF 2390, Long Acre, London, WC2E 9TF, United Kingdom
IIF 24C/o Aegon Uk, 90 Long Acre, London, WC2E 9TF
IIF 25 IIF 264, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
IIF 27Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
IIF 28Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 29 IIF 30Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
IIF 31
- 1AEGON ASSET MANAGEMENT UK PLC - nowKAMES CAPITAL PLC - 2020-09-04SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-163 Lochside Crescent, Edinburgh, ScotlandActive Corporate (57 parents, 1 offspring)Officer2010-02-08 ~ 2010-09-24IIF 10 - Secretary → ME
- 2INHOCO 2695 LIMITED - 2002-11-27C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ 2010-09-24IIF 15 - Secretary → ME
- 3
AEGON CENTRAL PROCUREMENT LIMITED
SC232675Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer2010-07-01 ~ 2010-09-24IIF 11 - Secretary → ME - 4
AEGON EDC LIMITED
SC367146Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (23 parents)Officer2010-07-01 ~ 2010-09-24IIF 9 - Secretary → ME - 5STARTIMAGE LIMITED - 1991-05-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 17 - Secretary → ME
- 6AEGON PENSION TRUSTEE LIMITED - nowORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (19 parents)Officer2010-07-01 ~ 2010-09-24IIF 4 - Secretary → ME
- 7SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2010-07-01 ~ 2010-09-24IIF 1 - Secretary → ME
- 8
AEGON UK DIRECT LIMITED
06861343C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ 2010-09-24IIF 16 - Secretary → ME - 9
AEGON UK DISTRIBUTION HOLDINGS LIMITED
044753866 Devonshire Square, London, United KingdomDissolved Corporate (16 parents)Officer2010-07-01 ~ 2010-09-24IIF 3 - Secretary → ME - 10SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20Edinburgh Park Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-07-01 ~ 2010-09-24IIF 7 - Secretary → ME
- 11
AEGON UK PLC
03679296Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (66 parents, 18 offsprings)Officer2009-12-03 ~ 2010-09-24IIF 2 - Secretary → ME - 12GP NOMINEES LIMITED - 2007-03-09293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-07-01 ~ 2010-09-24IIF 14 - Secretary → ME
- 13GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer2010-07-01 ~ 2010-09-24IIF 19 - Secretary → ME
- 14GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-2311 Strand, London, EnglandActive Corporate (73 parents)Officer2009-12-04 ~ 2010-09-24IIF 13 - Secretary → ME
- 15HS TRUSTEES LTD - nowHS SOLE TRUSTEES LTD - 2022-03-22HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04 02332996TEAMIDEA LIMITED - 1992-12-18Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-07 ~ 2010-09-24IIF 20 - Secretary → ME - 16MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - nowLINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20HS PENSIONS LIMITED - 2023-07-03HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED
- 2010-11-04 01901744H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31PASTCLASS LIMITED - 1985-07-18Oxford Point, 19 Oxford Road, Bournemouth, EnglandActive Corporate (38 parents, 1 offspring)Officer2010-06-04 ~ 2010-09-24IIF 8 - Secretary → ME - 17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer2010-07-01 ~ 2010-09-24IIF 26 - Secretary → ME
- 18Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer2010-07-01 ~ 2010-09-24IIF 25 - Secretary → ME
- 19AFIS LIMITED - 2001-11-21Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-01 ~ 2010-09-24IIF 18 - Secretary → ME
- 20QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 31 - Secretary → ME - 21REASSURE COMPANIES SERVICES LIMITED - nowGUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED
- 2011-07-19 06705828Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (35 parents)Officer2010-07-01 ~ 2010-09-24IIF 27 - Secretary → ME - 22REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30MISTGLAT LIMITED - 1995-05-25Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (33 parents)Officer2010-07-01 ~ 2010-09-24IIF 22 - Secretary → ME - 23REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2010-07-01 ~ 2010-09-24IIF 21 - Secretary → ME - 24REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (37 parents)Officer2010-07-01 ~ 2010-09-24IIF 24 - Secretary → ME - 25REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2010-07-01 ~ 2010-09-24IIF 23 - Secretary → ME - 26Edinburgh Park, Edinburgh, MidlothianActive Corporate (38 parents)Officer2010-07-01 ~ 2010-09-24IIF 29 - Secretary → ME
- 27
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2010-07-01 ~ 2010-09-24IIF 12 - Secretary → ME - 28
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (71 parents, 1 offspring)Officer2010-07-01 ~ 2010-09-24IIF 28 - Secretary → ME - 29
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
036811136 Devonshire Square, London, United KingdomDissolved Corporate (16 parents)Officer2009-12-04 ~ 2010-09-24IIF 6 - Secretary → ME - 30Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (76 parents, 3 offsprings)Officer2009-12-04 ~ 2010-09-24IIF 30 - Secretary → ME
- 31THINK SYNERGY LIMITED - nowORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (31 parents)Officer2010-07-01 ~ 2010-09-24IIF 5 - Secretary → ME
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