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
    Wyatt, Robyn Anne Jennifer
    Non-Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Non- Executive Director born in June 1968
    Individual (27 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Henrietta Caroline
    Non-Executive Chairman born in February 1971
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Kail, Andrew
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dinesen, Christian Wilhelm Tore
    Management Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rodrigues, Patricia Maria Barata
    Non-Executive Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Stuart Jeffrey
    Executive Director born in October 1971
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 8
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Ayer, Vijay Subramanyam
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 2
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    ~ 2001-12-31
    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
    Hatry, Christopher Charles
    Company Director born in January 1949
    Individual
    Officer
    1993-04-29 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Hairs, Christopher Joseph
    Insurance Official born in May 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Murphy, Kevin
    Non Executive Director born in August 1951
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Dockrell, Carol Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 15
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 16
    Maccarthy, John Martin
    Communications & Resources Dir born in September 1945
    Individual
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Gibson, Ian Andrew
    Actuary U K born in November 1949
    Individual
    Officer
    2002-10-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Davies, Claire Anne, Miss.
    Individual
    Officer
    2007-01-08 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 22
    Prosser, David John, Sir
    Group Director Finance born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 27
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    1999-08-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 28
    Raynor, Pamela Rose
    Finance Director Legal & General Finance Division born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 29
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2014-03-14 ~ 2015-04-20
    OF - Director → CIF 0
  • 30
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Gregory, Mark Julian, Mr
    Com & Res Director born in August 1963
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    Gregory, Mark Julian, Mr
    Executive Director born in August 1963
    Individual (5 offsprings)
    2006-11-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 32
    Smith, Thomas Andrew Forwood
    Company Secretary
    Individual
    Officer
    1993-08-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 33
    Craddock, John Bryan
    Insurance Official born in December 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 35
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 36
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 38
    Glen, Paul Edward
    Director Gi Operations born in December 1960
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    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 3 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 166055
    One Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    One, Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GSA SJP LIMITED - 2025-01-28
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-27 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
  • 4
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2022-03-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2024-12-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 7
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ 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
    2021-02-27 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-22 ~ now
    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
  • 9
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2021-02-26 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    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 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18
    One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    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 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    LEGAL & GENERAL (SPV NO. 2) LIMITED - 2016-11-04
    One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    One Coleman Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED - 2021-06-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-02-25 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 19
    One Coleman Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    L&G DIGITAL INFRASTRUCTURE GP LLP - 2024-03-18
    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 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2024-03-13 ~ now
    CIF 9 - LLP Designated Member → ME
  • 21
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2021-07-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 22
    One Coleman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    One, Coleman Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-02-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 26
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-27 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
  • 28
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    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
  • 2
    FORAY 679 LIMITED - 1994-07-28
    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 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (4 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    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 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
  • 6
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-05-29 ~ 2021-11-02
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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