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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 8
  • 1
    Cherrington, Benjamin James
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hosie, Diane Jane
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Champion, Michael Roger
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gibbs, Diane Vanessa
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ammon, Margaret Mary
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 7
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Smith, Margaret Ann
    Director(Direct) born in April 1949
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Hoffman, Francis David
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Solomon, Honor Julia Eli
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2001-09-19
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 8
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Davies, Michael Joseph
    Executive Director born in October 1968
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Hodgson, Jeffrey William
    Manager (Broker Division) born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 11
    Crocker, Duncan
    Sales Manager born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 12
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 13
    Abbott, Stephen Charles
    Product Development Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-11-07
    OF - Director → CIF 0
  • 17
    Avery, Catherine Rosemary Reid
    Marketing Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-06-11
    OF - Director → CIF 0
    Avery, Catherine Rosemary Reid
    Group Director Prtnrshps & Dir born in January 1960
    Individual
    icon of calendar 2000-09-27 ~ 2001-11-01
    OF - Director → CIF 0
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    icon of calendar 2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 20
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Dedman, Michael William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-01-15
    OF - Director → CIF 0
  • 23
    Whiteside, Stephen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 25
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    icon of calendar 2008-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Clare, Andrew David
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2022-11-15
    OF - Director → CIF 0
  • 28
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    West, Graham Edward
    Director Broker Division born in May 1943
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 30
    Metters, Brian
    Training Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 31
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 32
    Maguire, Jonathan Paul
    Investment Development Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 33
    Cowhey, Eimear
    Solicitor born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 34
    Boardman, Michael Bryan
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 35
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 36
    Toms, Lee William
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 37
    Hudson Lund, Simon Neil
    Finance & Operations Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 38
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 39
    Payne, Michael John
    Investment Manager born in October 1945
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-19
    OF - Director → CIF 0
  • 40
    Mason, Rhodri Rhys
    Chief Of Staff born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 41
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 42
    Ince, Stephen Anthony
    Insurance Official born in April 1947
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 43
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 44
    Hatry, Christopher Charles
    Insurance Official born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 45
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 46
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 47
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Ellis, Simon Charles
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 49
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 50
    Hynes, Simon Andrew
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 51
    Jordy, Mark
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 52
    Richards, Christopher Thomas
    Insurance Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1998-10-16
    OF - Director → CIF 0
  • 53
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 54
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Previous name
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-28 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    S
    Registered number 01009418
    icon of address1, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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