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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Martin Garthwaite

    Related profiles found in government register
  • Mr Charles Martin Garthwaite
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom

      IIF 1
  • Garthwaite, Charles Martin
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Churt, Farnham, Surrey, GU10 2PX

      IIF 2

    • Greylees, Farnham Road, Churt, Farnham, GU10 2PX, United Kingdom

      IIF 3
  • Garthwaite, Charles Martin
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 4
  • Garthwaite, Charles Martin
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Greylees, Churt Road, Farnham, Surrey, GU10 2PX, England

      IIF 5 IIF 6 IIF 7
  • Garthwaite, Charles Martin
    British chief risk officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 8

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

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

      IIF 23 IIF 24

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 25

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 26 IIF 27

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

      IIF 28
  • Gartwaite, Charles Martin
    British chief risk officer born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 90 Long Acre, London, WC2E 9TF

      IIF 29
  • Garthwaite, Charles
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, CR0 6SR, England

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 10 - Director → ME
  • 2
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 12 - Director → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 13 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394690... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2013-12-31
    IIF 11 - Director → ME
  • 5
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    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)
    Officer
    2011-09-13 ~ 2013-12-31
    IIF 22 - Director → ME
  • 6
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2013-12-31
    IIF 14 - Director → ME
  • 7
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-02-14 ~ 2013-12-31
    IIF 9 - Director → ME
  • 8
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-09-25
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-09 ~ 2012-09-21
    IIF 21 - Director → ME
  • 9
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 10
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2010-07-30 ~ 2010-10-25
    IIF 29 - Director → ME
    2011-03-28 ~ 2013-12-31
    IIF 20 - Director → ME
  • 11
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-07-05
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-02-14 ~ 2013-12-31
    IIF 15 - Director → ME
  • 12
    ASSENT FINANCIAL LIMITED
    - now 06899061 11390950
    3644TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-18 06899061 07501926... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 13
    ASSENT FINANCIAL LIMITED
    11390950 06899061
    Greylees Farnham Road, Churt, Farnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FUNDROCK PARTNERS LIMITED - now
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED
    - 2018-04-11 04162989
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 5 - Director → ME
  • 15
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 17 - Director → ME
  • 16
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2010-07-09 ~ 2011-12-16
    IIF 23 - Director → ME
  • 17
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2010-07-09 ~ 2011-12-16
    IIF 8 - Director → ME
  • 18
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-12-16
    IIF 24 - Director → ME
  • 19
    PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
    07741075
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 6 - Director → ME
  • 20
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2011-07-26
    IIF 28 - Director → ME
  • 21
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 16 - Director → ME
  • 22
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-07-09 ~ 2011-11-23
    IIF 18 - Director → ME
  • 23
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-07-09 ~ 2010-12-13
    IIF 26 - Director → ME
  • 24
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-12-31
    IIF 25 - Director → ME
  • 25
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2013-12-31
    IIF 27 - Director → ME
  • 26
    UNITED RESPONSE
    - now 01133776 11788717
    UNITED RESPONSE LIMITED - 1981-12-31
    Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2024-07-17
    IIF 4 - Director → ME
  • 27
    UNITED RESPONSE SERVICES LTD
    11788717 01133776... (more)
    Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2024-03-26
    IIF 30 - Director → ME
  • 28
    WAY FUND MANAGERS LIMITED
    - now 04011838
    TESTEVERY LIMITED - 2000-08-30
    Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.