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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Davies, Claire Anne, Miss.
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 3
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2014-02-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1994-06-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Bolton, Michael John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1993-07-20 ~ 1994-11-11
    OF - Director → CIF 0
    1997-07-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2014-07-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Mason, Catherine Laura
    Born in October 1976
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2018-04-13 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Craddock, John Bryan
    Born in December 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    1998-06-05 ~ 1999-07-13
    OF - Director → CIF 0
  • 13
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Daniels, Jonathan Mark Brewis
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Abbott, William Mervyn
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Raynor, Pamela Rose
    Finance Director Legal & General Finance Division born in October 1952
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-11-11
    OF - Director → CIF 0
  • 18
    Hairs, Christopher Joseph
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1999-08-17 ~ 2009-01-28
    OF - Director → CIF 0
  • 20
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2008-08-31 ~ 2010-05-04
    OF - Nominee Secretary → CIF 0
    Officer
    2002-10-01 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 21
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    2006-11-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 22
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Wyatt, Robyn Anne Jennifer
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Christie, Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-05
    OF - Director → CIF 0
  • 25
    Procter, Kerrigan William
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2014-01-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1999-08-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Maccarthy, John Martin
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Peal, Charles Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 29
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2014-03-14 ~ 2015-04-20
    OF - Director → CIF 0
  • 31
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2009-09-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 32
    Murphy, Kevin
    Non Executive Director born in August 1951
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 33
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Gibson, Ian Andrew
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 36
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 37
    Dinesen, Christian Wilhelm Tore
    Management Consultant born in September 1961
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 38
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 39
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2013-04-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 40
    Hatry, Christopher Charles
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1993-04-29 ~ 2006-11-14
    OF - Director → CIF 0
  • 41
    Harris, Colin Charles
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-06-28
    OF - Director → CIF 0
  • 42
    Barata Rodrigues, Patricia Maria, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 43
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    1993-04-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 44
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 45
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 46
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 47
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 48
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED - 1992-06-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Period: 1920-04-01 ~ now
Company number: 00166055 NF000171
Registered name
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED - now NF000171
Recent 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 (106 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One Coleman Street, London, EC2R 5AA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One, Coleman Street, London, England, EC2R 5AA
    CIF 10
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number missing
    One, Coleman Street, London, England, EC2R 5AA
    Limited Company
    CIF 16
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number missing
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Private Limited Company
    CIF 17
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One Coleman Street, London, EC2R 5AA
    Company Limited By Shares in United Kingdom
    CIF 18
    Private Company Limited By Shares in United Kingdom
    CIF 19 CIF 20
    Private Limited Company in England & Wales, United Kingdom
    CIF 21
    Private Limited Company in United Kingdom
    CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One, Coleman Street, London, England, EC2R 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 27
    Private Limited Company in England
    CIF 28
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 00166055
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England & Wales, United Kingdom
    CIF 29
    Limited By Shares in Companies House, England
    CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
    Limited By Shares in Companies House, England And Wales
    CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
    Limited By Shares in Companies House, United Kingdom
    CIF 45 CIF 46 CIF 47
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 48
    Private Limited Company in Companies House, England And Wales
    CIF 49 CIF 50
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 51
  • LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 0166055
    One, Coleman Street, London, England, EC2R 5AA
    Company Limited By Shares in Companies House Registry, England & Wales
    CIF 52
    Private Limited Company in Companies House England & Wales
    CIF 53 CIF 54
  • LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
    S
    Registered number 166055
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England & Wales
    CIF 55
  • LEGAL & GENERAL ASSURANCE SOCIETY LTD
    S
    Registered number 00166055
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in England, United Kingdom
    CIF 56
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (LGAS)
    S
    Registered number 00166055
    One, Coleman Street, London, England, EC2R 5AA
    Limited Company in Uk Register Of Companies At Companies House
    CIF 57 CIF 58
  • LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (LGAS)
    S
    Registered number 00166055
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited Company in Lgas Is Registered On The Uk Register Of Companies At Companies House
    CIF 59
(more)
(less)
child relation
Offspring entities and appointments 44
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    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
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 3
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BOREHAMWOOD TRUSTEE NO.1 LIMITED
    OE002955 OE002958
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-12-07 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
  • 5
    BOREHAMWOOD TRUSTEE NO.2 LIMITED
    OE002958 OE002955
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-12-07 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Has significant influence or control → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 6
    BRUNTWOOD SCITECH LIMITED
    - now 03814666 11372717
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2023-10-03 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    CLIFFORD LIMITED
    - now OE000706
    GSA SJP LIMITED
    - 2025-01-28 OE000706
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-27 ~ now
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Ownership of shares - More than 25% → OE
  • 10
    COLONY CGR1 LTD
    17276669
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 11
    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 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    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 (74 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    HALESWORTH LANECROFT PARTNERS GP LLP
    OC458943 LP024412
    One, Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 2026-03-11
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-25 ~ now
    CIF 14 - LLP Designated Member → ME
  • 14
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    L&G ANNUITY S&L GP LIMITED
    16805338
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-10-23 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    L&G IR ONYX LLP
    OC459277
    One, Coleman Street, London
    Active Corporate (2 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 49 - Right to appoint or remove members → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to surplus assets - 75% or more → OE
    Officer
    2026-01-02 ~ now
    CIF 13 - LLP Designated Member → ME
  • 17
    L&G MANCHESTER LIMITED
    OE034492
    22 Genville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-04 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 18
    L&G MULTIFAMILY LLP
    OC454868
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove members → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
    Officer
    2024-12-12 ~ now
    CIF 15 - LLP Designated Member → ME
  • 19
    L&G S&L JUNIOR NOTES HOLDINGS LLP
    OC460706
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-22 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    Officer
    2026-05-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 20
    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 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    LEGAL & GENERAL AFFORDABLE HOMES (AR) LLP
    OC435745 OC435744... (more)
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 22
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
    15241334 15241195... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    LEGAL & GENERAL AFFORDABLE HOMES (SO) LLP
    OC435744 OC435745... (more)
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2021-02-26 ~ now
    CIF 9 - LLP Designated Member → ME
  • 24
    LEGAL & GENERAL AFFORDABLE HOMES LIMITED
    - now 11223470 OC435744... (more)
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED
    14372442 OC454561
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    LEGAL & GENERAL EURO MORTGAGE SPV LLP
    OC454561 14372442
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 27
    LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
    - now 09558238 09558025... (more)
    LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18
    One, Coleman Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
    - now 09558025 09558238... (more)
    LEGAL & GENERAL (SPV NO. 2) LIMITED
    - 2016-11-04 09558025 09558238
    One, Coleman Street, London
    Active Corporate (12 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
    CIF 36 - Right to appoint or remove directors → OE
  • 30
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 31
    LEGAL & GENERAL RESIDENTIAL (BTR) 3 LLP
    OC460872
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
    Officer
    2026-06-17 ~ now
    CIF 11 - LLP Designated Member → ME
  • 32
    LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
    - now 13224892
    LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED
    - 2021-06-08 13224892 14348921
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2021-02-25 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 33
    LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED
    14101108
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-11 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 34
    LEGAL & GENERAL SPV (HOLDCO) LIMITED
    16083170
    One Coleman Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ 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
  • 35
    LEGAL & GENERAL STUDENT LIVING LLP
    - now OC446714 10876140
    L&G DIGITAL INFRASTRUCTURE GP LLP
    - 2024-03-18 OC446714 LP023147
    L&G ORA 1 GP LLP - 2023-11-14
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-13 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-13 ~ now
    CIF 10 - LLP Designated Member → ME
  • 36
    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 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2021-07-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 37
    LEGAL & GENERAL TRUSTEES LIMITED
    07776739
    One Coleman Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 38
    LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED
    13932781 04315644... (more)
    One, Coleman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-02-22 ~ 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
  • 39
    LEGAL & GENERAL UK STRUCTURING SPV LLP
    OC454562 09558238... (more)
    1 Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ 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
    2024-11-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 40
    LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP
    OC436762 OC436761
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 7 - LLP Designated Member → ME
  • 41
    LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP
    OC436761 OC436762
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 42
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2019-05-29 ~ 2021-11-02
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SCOTWAY LIMITED
    OE001954
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents, 4 offsprings)
    Beneficial owner
    2024-03-27 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 44
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2020-04-22 during the appointment or period of control
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.