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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
    Brown, Laura Jane
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Ogden, William Lindsay
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Browne, Justin Christian
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Lee, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Randle George
    Born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-19
    OF - Director → CIF 0
    2002-10-01 ~ 2011-08-12
    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
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 10
    Manning, David Scott
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2001-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Ormerod, David Anthony
    Born in April 1942
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-08-21
    OF - Director → CIF 0
  • 13
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Cutler, Hugh Peter Bartholomew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    1992-11-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    James, Vanessa Mary
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Abbott, William Mervyn
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Tiplady, Charles Edward
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    De Marco, Christopher Anthony
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Weeder, Jeffrey
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-03-22
    OF - Director → CIF 0
  • 24
    Holman, Barry
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-11-18
    OF - Director → CIF 0
  • 26
    Plunkett, Pauline
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 27
    Horsman, Peter Nigel
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 29
    Shaw, David Michael
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-08-01
    OF - Director → CIF 0
  • 30
    Payne, Michael John
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 31
    Robinson, Christopher
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2015-03-05 ~ 2016-02-05
    OF - Director → CIF 0
  • 33
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2002-11-11 ~ 2012-07-04
    OF - Director → CIF 0
  • 34
    Roe, John William
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2016-11-07
    OF - Director → CIF 0
  • 35
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 36
    Lewis, Melville George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 37
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 38
    Niebergall, Sharon Nicole
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 40
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2004-12-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 41
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 42
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1992-08-21 ~ 1993-01-01
    OF - Director → CIF 0
  • 43
    Douglas, Emma Elizabeth
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2020-11-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 44
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 45
    Whitmore, Robert Douglas
    Born in June 1952
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 46
    Toutounchi, Ali Reza, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Barber, Michelle Bella
    Insurance Official born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 48
    Higgins, Neil Malcolm
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Walsh, Michael
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-06-29 ~ now
    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, 344 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... (more)
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    S
    Registered number 1006112
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
    Private Limited Company in Registrar In United Kingdom, England
    CIF 9
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD
    S
    Registered number 01006112
    1, Coleman Street, London, United Kingdom, EC2R 5AA
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 10
  • LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    S
    Registered number 01006112
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England
    CIF 11
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Dissolved on 2021-02-25 during the appointment or period of control
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (11 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    L&G HOTEL EDINBURGH PROPCO LIMITED
    - now 15802702
    LEOPARD HOTEL 4 LIMITED
    - 2026-02-17 15802702 15802715... (more)
    One, Coleman Street, London, United Kingdom, 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    LEGAL & GENERAL GRENFELL LIMITED
    - now 03625959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED
    - now 07780250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED
    - now 06310921
    BONDCO 1223 LIMITED - 2008-02-01
    1 Bow Churchyard, London, United Kingdom
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.