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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Mason, Catherine Laura
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kail, Andrew
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Jonathan Mark Brewis
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Wyatt, Robyn Anne Jennifer
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139
    ORDEREXPAND LIMITED - 1992-06-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Gibson, Ian Andrew
    Actuary U K born in November 1949
    Individual
    Officer
    2002-10-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Com & Res Director born in August 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    Gregory, Mark Julian, Mr
    Executive Director born in August 1963
    Individual (7 offsprings)
    2006-11-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Mason, Catherine Laura
    Ceo Legal & General Retirement Institutional born in October 1976
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Craddock, John Bryan
    Insurance Official born in December 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Dinesen, Christian Wilhelm Tore
    Management Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 10
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Bolton, Michael John
    Insurance Official born in July 1950
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1994-11-11
    OF - Director → CIF 0
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (2 offsprings)
    1997-07-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Hairs, Christopher Joseph
    Insurance Official born in May 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual
    Officer
    2017-03-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 16
    Smith, Thomas Andrew Forwood
    Company Secretary
    Individual
    Officer
    1993-08-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 17
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 18
    Prosser, David John, Sir
    Group Director Finance born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Davies, Claire Anne, Miss.
    Individual
    Officer
    2007-01-08 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 22
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    1999-08-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 23
    Ayer, Vijay Subramanyam
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 24
    Maccarthy, John Martin
    Communications & Resources Dir born in September 1945
    Individual
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Raynor, Pamela Rose
    Finance Director Legal & General Finance Division born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 26
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 27
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Glen, Paul Edward
    Director Gi Operations born in December 1960
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    OF - Director → CIF 0
  • 30
    Dockrell, Carol Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 31
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 32
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 33
    Fairhurst, Andrew David
    Individual
    Officer
    2008-08-31 ~ 2010-05-04
    OF - Nominee Secretary → CIF 0
    Officer
    2002-10-01 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 34
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 35
    Hatry, Christopher Charles
    Company Director born in January 1949
    Individual
    Officer
    1993-04-29 ~ 2006-11-14
    OF - Director → CIF 0
  • 36
    Murphy, Kevin
    Non Executive Director born in August 1951
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 37
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 38
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual
    Officer
    2000-09-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 40
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2014-03-14 ~ 2015-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    Info
    Registered number 00166055
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1920-04-01 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    BOREHAMWOOD TRUSTEE NO.1 LIMITED
    OE002955 OE002958
    Ifc5 Ifc5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-07 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Has significant influence or control → OE
  • 3
    BOREHAMWOOD TRUSTEE NO.2 LIMITED
    OE002958 OE002955
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-07 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
  • 4
    BRUNTWOOD SCITECH LIMITED
    - now 03814666 11372717
    BRUNTWOOD 2000 LIMITED - 2018-09-13 02825044, 06017744, 04141426
    INHOCO 995 LIMITED - 1999-09-30 04141426, 05552050, 06076004... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLIFFORD LIMITED
    - now OE000706
    GSA SJP LIMITED
    - 2025-01-28 OE000706
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-27 ~ now
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Ownership of shares - More than 25% → OE
  • 6
    COURT PLACE GARDENS HOLDINGS LLP
    OC441282
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    HALESWORTH LANECROFT PARTNERS GP LLP
    OC458943 LP024412, LP024412
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-25 ~ now
    CIF 12 - LLP Designated Member → ME
  • 8
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&G ANNUITY S&L GP LIMITED
    16805338
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 10
    L&G IR ONYX LLP
    OC459277
    One, Coleman Street, London
    Active Corporate (2 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 44 - Right to appoint or remove members → OE
    CIF 44 - Right to surplus assets - 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-02 ~ now
    CIF 11 - LLP Designated Member → ME
  • 11
    L&G MANCHESTER LIMITED
    OE034492
    22 Genville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-04 ~ now
    CIF 54 - Has significant influence or control → OE
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
  • 12
    L&G MULTIFAMILY LLP
    OC454868
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2024-12-12 ~ now
    CIF 13 - LLP Designated Member → ME
  • 13
    L&G ST PANCRAS ENERGY SERVICES LLP
    OC459426
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2026-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    LEGAL & GENERAL AFFORDABLE HOMES (AR) LLP
    OC435745 OC435744, 11223470, OC435744... (more)
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
    15241334 15241072, 15241195
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 16
    LEGAL & GENERAL AFFORDABLE HOMES (SO) LLP
    OC435744 OC435745, 11223470, OC435745... (more)
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2021-02-26 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    LEGAL & GENERAL AFFORDABLE HOMES LIMITED
    - now 11223470 OC435745, OC435744
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED
    14372442
    One, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    LEGAL & GENERAL EURO MORTGAGE SPV LLP
    OC454561
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
    - now 09558238
    LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18 09558025
    One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
    - now 09558025
    LEGAL & GENERAL (SPV NO. 2) LIMITED
    - 2016-11-04 09558025 09558238
    One, Coleman Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 24
    LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
    - now 13224892
    LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED
    - 2021-06-08 13224892
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-02-25 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 25
    LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED
    14101108
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 26
    LEGAL & GENERAL SPV (HOLDCO) LIMITED
    16083170
    One Coleman Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    LEGAL & GENERAL STUDENT LIVING LLP
    - now OC446714
    L&G DIGITAL INFRASTRUCTURE GP LLP
    - 2024-03-18 OC446714 LP023147, LP023147
    L&G ORA 1 GP LLP - 2023-11-14
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-13 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-13 ~ now
    CIF 10 - LLP Designated Member → ME
  • 28
    LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP
    OC438453
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 29
    LEGAL & GENERAL TRUSTEES LIMITED
    07776739
    One Coleman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 30
    LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED
    13932781
    One, Coleman Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-02-22 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 31
    LEGAL & GENERAL UK STRUCTURING SPV LLP
    OC454562
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2024-11-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 32
    LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP
    OC436762 OC436761, OC436761
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 7 - LLP Designated Member → ME
  • 33
    LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP
    OC436761 OC436762, OC436762
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 34
    SCOTWAY LIMITED
    OE001954
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-27 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
  • 35
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30 04413851, 04240493, 04349739... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 2
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28 02772596, 03046265, 02596148... (more)
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED - 1999-10-20 04141426, 05552050, 06076004... (more)
    The Council House, Priory Road, Dudley
    Active Corporate (4 parents)
    Equity (Company account)
    138 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    FAIRMEAD INSURANCE LIMITED
    - now 00423930 12125486
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 06017994, 06690541
    DE FACTO 1451 LIMITED - 2007-01-25 08670394, 06275636, 06418919... (more)
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-05-29 ~ 2021-11-02
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.