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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 52
  • 1
    Johnson, Mark Paul
    Head Of Institutional Clients born in July 1965
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Weeder, Jeffrey
    Actuary & Finance Manager born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (23 offsprings)
    Officer
    2004-12-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Niebergall, Sharon Nicole
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Cutler, Hugh Peter Bartholomew
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    James, Vanessa Mary
    Investment Director born in June 1955
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Douglas, Emma Elizabeth
    Head Of Dc, Lgim born in July 1965
    Individual (8 offsprings)
    Officer
    2020-11-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-11-11 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Brown, Laura Jane
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 16
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Holman, Barry
    Fund Manager born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Horsman, Peter Nigel
    Insurance Executive born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 21
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Shaw, David Michael
    Investment Manager born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Browne, Justin Christian
    Actuary born in November 1970
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 24
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 25
    Fraser, Simon William David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 26
    Beechey, Ruth
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Barber, Michelle Bella
    Insurance Official born in January 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Lewis, Melville George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 29
    Bridges, Robert Hugh
    Head Of Business Development born in May 1943
    Individual (18 offsprings)
    Officer
    2001-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Tiplady, Charles Edward
    Finance Dir born in August 1945
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 31
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Roe, John William
    Asset Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2016-11-07
    OF - Director → CIF 0
  • 33
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 34
    Payne, Michael John
    Investment Manager born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 35
    De Marco, Christopher Anthony
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Manning, David Scott
    Investment Manager born in January 1949
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 37
    Williams, Randle George
    Director Business Development born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
    Williams, Randle George
    Director born in April 1950
    Individual (4 offsprings)
    2002-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 38
    Plunkett, Pauline
    Head Of Group Client Team born in June 1982
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 39
    Robinson, Christopher
    Investment Management born in March 1946
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Whitmore, Robert Douglas
    Investment Manager born in June 1952
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 41
    Lee, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 42
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (29 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 43
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 44
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2015-03-05 ~ 2016-02-05
    OF - Director → CIF 0
  • 45
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (27 offsprings)
    Officer
    1992-11-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 47
    Higgins, Neil Malcolm
    Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 48
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 49
    Walsh, Michael
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 50
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual (10 offsprings)
    Officer
    1992-08-21 ~ 1993-01-01
    OF - Director → CIF 0
  • 51
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 52
    L&G - ASSET MANAGEMENT LIMITED
    - now 04303322 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 04303322 01316463
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Period: 1971-03-26 ~ now
Company number: 01006112
Registered name
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    Info
    Registered number 01006112
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (55 years). 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
    One, 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
    One, Coleman Street, London, England, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CRICK MANAGEMENT COMPANY LIMITED
    09312098
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-12-21 ~ 2017-10-31
    CIF 1 - Has significant influence or control → OE
  • 2
    DEANSGATE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    11909611 12830644... (more)
    C/o Zenith Management, Nq Building, Bengal Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-08 ~ 2024-10-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLORENCE BUILDING (BASINGSTOKE) LIMITED
    - now 10107227
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    L&G HILLVIEW PLACE PROPCO LIMITED
    16075910
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    L&G HOTEL LEEDS PROPCO LIMITED
    - now 16287899
    L&G HYATT LEEDS PROPCO LIMITED
    - 2025-03-17 16287899
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    L&G LOWER GILMORE PLACE PROPCO LIMITED
    16075911
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LEGAL & GENERAL GRENFELL LIMITED
    - now 03625959
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED
    - now 07780250
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LEOPARD HOTEL 4 LIMITED
    15802702 15802715... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED
    - now 06310921
    BONDCO 1223 LIMITED - 2008-02-01
    4th Floor Minton Place, Station Road, Swindon
    Active Corporate (10 parents)
    Person with significant control
    2022-01-26 ~ 2025-07-10
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.