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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 21
  • 1
    Breedon, Timothy James
    Deputy Group Chief Executive born in March 1958
    Individual (27 offsprings)
    Officer
    2000-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Overy, Andrew Kevin
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (29 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    1994-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Tiplady, Charles Edward
    Director Finance born in August 1945
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 8
    Hairs, Christopher Joseph
    Insurance Official born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    2001-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (26 offsprings)
    Officer
    2000-07-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
  • 14
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 16
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual (10 offsprings)
    Officer
    1992-08-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 21
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Period: 2002-05-24 ~ 2013-02-14
Company number: 01316463
Registered names
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - Dissolved 04303322... (more)
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24 04303322... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
    Info
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 2002-05-24
    Registered number 01316463
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1977-06-09 and dissolved on 2013-02-14 (35 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.