logo
explain how to read the page

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 62
  • 1
    Dedman, Michael William
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Hayden, Michael Anthony Christopher
    Born in February 1962
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2015-05-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Abbott, Stephen Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Thomas, Stephen David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1997-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Hudson Lund, Simon Neil
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 10
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (19 offsprings)
    Officer
    2017-07-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Pengilly, Martin David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Walton, Neville Russell
    Born in November 1953
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-16
    OF - Director → CIF 0
  • 13
    Hodgson, Jeffrey William
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-16
    OF - Director → CIF 0
  • 14
    Rees, Carolyn Elizabeth
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Maguire, Jonathan Paul
    Born in December 1960
    Individual (19 offsprings)
    Officer
    1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 16
    Hoffman, Francis David
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Mckinnon, Andrew Stuart
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 20
    Metters, Brian
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-10-10
    OF - Director → CIF 0
  • 21
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-06-11
    OF - Director → CIF 0
    2000-09-27 ~ 2001-11-01
    OF - Director → CIF 0
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 22
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2001-09-19
    OF - Secretary → CIF 0
    2006-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 23
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2009-03-20 ~ 2013-09-01
    OF - Director → CIF 0
  • 24
    Cartlidge, Simon John
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-11-07
    OF - Director → CIF 0
  • 25
    Toms, Lee William
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 26
    Ellis, Simon Charles
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2009-10-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 27
    Champion, Michael Roger
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 28
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 29
    Cheal, Trevor
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2003-12-11
    OF - Director → CIF 0
  • 31
    Cowhey, Eimear
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 32
    Payne, Michael John
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 1995-06-19
    OF - Director → CIF 0
  • 33
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2015-06-26 ~ 2016-01-15
    OF - Director → CIF 0
  • 34
    Gibbs, Diane Vanessa
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-07-21 ~ 2026-02-06
    OF - Director → CIF 0
  • 35
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2015-06-29
    OF - Director → CIF 0
  • 36
    Solomon, Honor Julia Eli
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 37
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2015-02-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 38
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    2008-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 39
    Ammon, Margaret Mary
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ 2025-12-02
    OF - Director → CIF 0
  • 40
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 41
    Boardman, Michael Bryan
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 42
    Mason, Rhodri Rhys
    Chief Of Staff born in June 1976
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 43
    Whiteside, Stephen
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 45
    Davies, Michael Joseph
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 46
    Cherrington, Benjamin James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 47
    Hatry, Christopher Charles
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-17
    OF - Director → CIF 0
  • 48
    Hynes, Simon Andrew
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 49
    Smith, Margaret Ann
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1995-09-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 50
    Newitt, Graham Trevor Anthony
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 51
    Jordy, Mark
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 52
    Crocker, Duncan
    Born in May 1958
    Individual (13 offsprings)
    Officer
    (before 1993-05-30) ~ 1998-06-11
    OF - Director → CIF 0
  • 53
    West, Graham Edward
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 54
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2014-01-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 55
    Hosie, Diane Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 56
    Clare, Andrew David
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ 2022-11-15
    OF - Director → CIF 0
  • 57
    Toutounchi, Ali Reza, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2016-05-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 58
    Richards, Christopher Thomas
    Born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1998-10-16
    OF - Director → CIF 0
  • 59
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    2001-09-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 60
    Ince, Stephen Anthony
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 61
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 62
    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 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 (UNIT TRUST MANAGERS) LIMITED

Period: 1980-12-31 ~ now
Company number: 01009418 NF002745
Registered names
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED - now NF002745
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    Info
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    Registered number 01009418
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-28 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    S
    Registered number 01009418
    1, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED
    09323732
    One, Coleman Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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