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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 41
  • 1
    Tearle, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Cooke, Debra
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Newton, Mark
    Born in October 1955
    Individual (39 offsprings)
    Officer
    1998-02-06 ~ 1998-10-28
    OF - Director → CIF 0
  • 4
    Froude, David George
    Born in October 1943
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-06-30
    OF - Director → CIF 0
    Froude, David George
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-02-09
    OF - Secretary → CIF 0
  • 5
    Body, Basil Austin
    Born in November 1930
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Elliott, James Gareth
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Kevin William
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Duncombe, Jeremy Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Hollingdale, Christopher Roger David
    Chartered Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Clayton, Alexandra Rachel
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Thatcher, Nicolas John
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Roberts, Kevin Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2019-04-16
    OF - Director → CIF 0
    2022-08-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Noone, Martin Charles
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Davey, Graham John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2001-02-09
    OF - Director → CIF 0
  • 15
    Goodall, Stephen Alan
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2005-07-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    White, Vanessa
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2000-08-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-02-09 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 18
    Holweger, Mark
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 19
    Griffiths, Simon Richard
    Senior Commercial Business Partner born in January 1969
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 20
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 21
    Mitchener, Paul John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Haigh, Stewart
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 2003-09-29
    OF - Director → CIF 0
  • 23
    Sexton, Richard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Maltby, David
    Born in November 1945
    Individual (18 offsprings)
    Officer
    1994-04-29 ~ 1998-02-06
    OF - Director → CIF 0
  • 25
    Crossley, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2021-08-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 26
    O’sullivan, Tommy
    Born in December 1979
    Individual (23 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Beer, Richard Alan
    Born in February 1967
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 28
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1994-09-30 ~ 1995-01-16
    OF - Director → CIF 0
    2001-02-09 ~ 2005-09-26
    OF - Director → CIF 0
  • 29
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 30
    Fisk, Richard Ian
    Operations Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2008-10-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 32
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2019-02-18 ~ 2021-08-19
    OF - Director → CIF 0
  • 33
    Clark, Allan John
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1993-06-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Billings, Thomas James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Stephen Charles Addison
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
    2018-02-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 36
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 37
    Beadman, Lee
    Born in January 1961
    Individual (18 offsprings)
    Officer
    1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 38
    Spillane, Morgan William
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2022-04-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 40
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2003-09-29 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 41
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    One, Coleman Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

LEGAL & GENERAL SURVEYING SERVICES LIMITED

Period: 1998-01-22 ~ now
Company number: 00999943
Registered names
LEGAL & GENERAL SURVEYING SERVICES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEGAL & GENERAL SURVEYING SERVICES LIMITED
    Info
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1998-01-22
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1998-01-22
    Registered number 00999943
    C/o Tom Billings 21 Poland Street, 4th Floor, London W1F 8QG
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (55 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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