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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 7
  • 1
    Spillane, Morgan William
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Alexandra Rachel
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kevin Mark
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, James Gareth
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Alison Victoria
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Fisk, Richard Ian
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Holweger, Mark
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 4
    Mitchener, Paul John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Thatcher, Nicolas John
    Estate Agent born in November 1946
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Clark, Allan John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Duncombe, Jeremy Michael
    Director, L&G Mortgage Club born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Thompson, Benjamin David
    Company Director born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Newton, Mark
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-10-28
    OF - Director → CIF 0
  • 11
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 12
    Froude, David George
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Froude, David George
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-09
    OF - Secretary → CIF 0
  • 13
    Cooke, Debra
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 14
    Roberts, Kevin Mark
    Insurance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 16
    Webb, Kevin William
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2022-08-24
    OF - Director → CIF 0
  • 17
    Tearle, Stephen John
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 19
    White, Vanessa
    Finance Director born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 20
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-01-16
    OF - Director → CIF 0
    icon of calendar 2001-02-09 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    Hollingdale, Christopher Roger David
    Chartered Accountant born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2022-08-24
    OF - Director → CIF 0
  • 22
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
    Smith, Stephen Charles Addison
    Non-Executive Director And Chairman born in April 1957
    Individual (15 offsprings)
    icon of calendar 2018-02-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 23
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 24
    Body, Basil Austin
    Director born in November 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Haigh, Stewart
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2003-09-29
    OF - Director → CIF 0
  • 26
    Davey, Graham John
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2001-02-09
    OF - Director → CIF 0
  • 27
    Goodall, Stephen Alan
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Beadman, Lee
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 29
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2021-08-19
    OF - Director → CIF 0
  • 30
    Maltby, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-02-06
    OF - Director → CIF 0
  • 31
    Griffiths, Simon Richard
    Senior Commercial Business Partner born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 32
    Seabrook, Julie Patricia
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL SURVEYING SERVICES LIMITED

Previous names
WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEGAL & GENERAL SURVEYING SERVICES LIMITED
    Info
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    C.J. HOLE (BRISTOL) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1991-01-03
    Registered number 00999943
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.