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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
    Walsh, Michael
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Melville George
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Beechey, Ruth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Christopher Philip
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 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 2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 7
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Weeder, Jeffrey
    Actuary & Finance Manager born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 4
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Plunkett, Pauline
    Head Of Group Client Team born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 7
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 9
    James, Vanessa Mary
    Investment Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    Fraser, Simon William David
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Bridges, Robert Hugh
    Head Of Business Development born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    De Marco, Christopher Anthony
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Robinson, Christopher
    Investment Management born in March 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2016-02-05
    OF - Director → CIF 0
  • 17
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 18
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 19
    Williams, Randle George
    Director Business Development born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
    Williams, Randle George
    Director born in April 1950
    Individual
    icon of calendar 2002-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Whitmore, Robert Douglas
    Investment Manager born in June 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 22
    Shaw, David Michael
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Browne, Justin Christian
    Actuary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 24
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Horsman, Peter Nigel
    Insurance Executive born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Douglas, Emma Elizabeth
    Head Of Dc, Lgim born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    Niebergall, Sharon Nicole
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Manning, David Scott
    Investment Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Roe, John William
    Asset Manager born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-11-07
    OF - Director → CIF 0
  • 32
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 33
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 34
    Payne, Michael John
    Investment Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 35
    Tiplady, Charles Edward
    Finance Dir born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 36
    Brown, Laura Jane
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2024-09-20
    OF - Director → CIF 0
  • 37
    Johnson, Mark Paul
    Head Of Institutional Clients born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 38
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 39
    Higgins, Neil Malcolm
    Investment Manager born in January 1958
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 40
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 42
    Barber, Michelle Bella
    Insurance Official born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 43
    Holman, Barry
    Fund Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 45
    Cutler, Hugh Peter Bartholomew
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2014-04-24
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    Info
    Registered number 01006112
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED
    S
    Registered number 01006112
    icon of addressOne, Coleman Street, London, England, EC2R 5AA
    Private Limited Company in England & Wales
    CIF 1
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    S
    Registered number 1006112
    icon of addressOne, Coleman Street, London, England, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    L&G HYATT LEEDS PROPCO LIMITED - 2025-03-17
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    BL GRENFELL LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 1998-11-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MEDROCK LIMITED - 2007-01-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2017-10-31
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressC/o Zenith Management, Nq Building, Bengal Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-08 ~ 2024-10-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BONDCO 1223 LIMITED - 2008-02-01
    icon of address4th Floor Minton Place, Station Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-07-10
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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