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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 62
  • 1
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Duncan
    Sales Manager born in May 1958
    Individual (13 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 3
    Mason, Rhodri Rhys
    Chief Of Staff born in June 1976
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2009-03-20 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    West, Graham Edward
    Director Broker Division born in May 1943
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2000-01-27 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Davies, Michael Joseph
    Executive Director born in October 1968
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Solomon, Honor Julia Eli
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 12
    Jordy, Mark
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Cartlidge, Simon John
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-11-07
    OF - Director → CIF 0
  • 14
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Gibbs, Diane Vanessa
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-07-21 ~ 2026-02-06
    OF - Director → CIF 0
  • 16
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Hudson Lund, Simon Neil
    Finance & Operations Director born in December 1961
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 18
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Clare, Andrew David
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2022-11-15
    OF - Director → CIF 0
  • 20
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2007-11-07
    OF - Director → CIF 0
  • 21
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 22
    Ince, Stephen Anthony
    Insurance Official born in April 1947
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 23
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 24
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 25
    Cherrington, Benjamin James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Ammon, Margaret Mary
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ 2025-12-02
    OF - Director → CIF 0
  • 27
    Dedman, Michael William
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (17 offsprings)
    Officer
    2015-05-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Avery, Catherine Rosemary Reid
    Marketing Director born in January 1960
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 1998-06-11
    OF - Director → CIF 0
    Avery, Catherine Rosemary Reid
    Group Director Prtnrshps & Dir born in January 1960
    Individual (20 offsprings)
    2000-09-27 ~ 2001-11-01
    OF - Director → CIF 0
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (20 offsprings)
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 30
    Toms, Lee William
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 31
    Hynes, Simon Andrew
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2014-01-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 33
    Metters, Brian
    Training Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 34
    Hosie, Diane Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Hoffman, Francis David
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 36
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 37
    Boardman, Michael Bryan
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 38
    Payne, Michael John
    Investment Manager born in October 1945
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1995-06-19
    OF - Director → CIF 0
  • 39
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 40
    Maguire, Jonathan Paul
    Investment Development Manager born in December 1960
    Individual (8 offsprings)
    Officer
    1995-06-19 ~ 1998-06-11
    OF - Director → CIF 0
  • 41
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 42
    Champion, Michael Roger
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 43
    Richards, Christopher Thomas
    Insurance Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1998-10-16
    OF - Director → CIF 0
  • 44
    Ellis, Simon Charles
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2009-10-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 45
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 46
    Cowhey, Eimear
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 47
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    2001-09-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 48
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (30 offsprings)
    Officer
    2001-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 49
    Bury, James Michael
    Managing Director born in January 1961
    Individual (67 offsprings)
    Officer
    2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    2008-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 50
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2001-09-19
    OF - Secretary → CIF 0
    2006-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 51
    Hodgson, Jeffrey William
    Manager (Broker Division) born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 52
    Hatry, Christopher Charles
    Insurance Official born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 53
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2015-02-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 54
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 55
    Smith, Margaret Ann
    Director(Direct) born in April 1949
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 56
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 57
    Abbott, Stephen Charles
    Product Development Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1998-06-11
    OF - Director → CIF 0
  • 58
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2015-06-29
    OF - Director → CIF 0
  • 59
    Islam, Jamshaid
    Director born in February 1975
    Individual (32 offsprings)
    Officer
    2015-06-26 ~ 2016-01-15
    OF - Director → CIF 0
  • 60
    Whiteside, Stephen
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2004-04-30
    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, 336 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 62
    L&G - ASSET MANAGEMENT LIMITED
    - now 04303322
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 04303322
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Period: 1980-12-31 ~ now
Company number: 01009418
Registered names
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED - now
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 (54 years 10 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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.