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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 74
  • 1
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Davies, Claire Anne, Miss.
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-02 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2017-03-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Hoskin, Gareth John
    Group Director Product & Corpo born in September 1960
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Meddings, Richard Henry
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual (27 offsprings)
    Officer
    2002-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Parker, Timothy Charles
    Chief Executive Kwit Fit Holdi born in June 1955
    Individual (114 offsprings)
    Officer
    2002-05-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 10
    Johnson, Carolyn
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 13
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2003-12-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Tomlinson, Lindsay Peter
    Director born in October 1951
    Individual (29 offsprings)
    Officer
    2013-05-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Govett, William John Romaine
    Director Of Companies born in August 1937
    Individual (31 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 16
    Sclater Wall, Madeleine Elizabeth
    Group Director Of Legal & Regu born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 18
    Strachan, James Murray
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 19
    Asher, Bernard Harry
    Director born in March 1936
    Individual (24 offsprings)
    Officer
    1998-03-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Wilson, Julia Susan
    Company Director born in September 1967
    Individual (24 offsprings)
    Officer
    2011-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    Swantee, Olaf
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 23
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 25
    Stewart, John Morrison
    Company Director born in May 1949
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Neill, John Edwin
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 27
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Prosser, David John, Sir
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    Walker, David Alan, Sir
    Senior Advisor born in December 1939
    Individual (29 offsprings)
    Officer
    2002-03-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Wade-gery, Laura
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 32
    Margetts, Robert John, Sir
    Engineer born in November 1946
    Individual (22 offsprings)
    Officer
    1996-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 33
    Rough, David
    Group Director Investments born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2025-12-10
    OF - Director → CIF 0
  • 35
    Schmitz, Ronaldo Hermann, Doctor
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 36
    Bowen, Charles John
    Director born in December 1941
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 37
    Ball, James, Professor Sir
    Professor Of Economics born in July 1933
    Individual (7 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 38
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2012-09-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 39
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 40
    Popham, Stuart Godfrey
    Company Director born in July 1954
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Lewis, Ric Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 42
    Kheraj, Nilufer
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Kerridge, John Stewart
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 44
    Heaton, Frances Anne
    Non-Executive Director born in August 1944
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 45
    Clutton, Rafe Henry
    Chartered Surveyor born in June 1929
    Individual (6 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 46
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 47
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 48
    Zlatkus, Lizabeth Herbst
    Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 49
    Markham, Rudolph Harold Peter
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 50
    Lloyd, Richard Ernest Butler, Sir
    Banker born in December 1928
    Individual (13 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 51
    Broadley, Philip Arthur John
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2016-07-08 ~ 2025-08-31
    OF - Director → CIF 0
  • 52
    Hodson, Beverley Cliffe
    Company Director born in June 1951
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 53
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    1994-01-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 54
    Lewis, Melville George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 55
    Manners, Thomas Jasper, The Hon
    Merchant Banker Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
  • 56
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1996-01-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 57
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 58
    Prettejohn, Nicholas Edward Tucker
    Non-Executive Director born in July 1960
    Individual (56 offsprings)
    Officer
    2010-11-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 59
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 60
    Crawford, Frederick, Professor Sir
    University Vice-Chancellor born in July 1931
    Individual (11 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 61
    Howe Of Idlicote, Baroness (elspeth Morton)
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 62
    Reid, David Edward
    Group Finance Director born in February 1947
    Individual (55 offsprings)
    Officer
    1995-11-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 63
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2009-01-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 64
    Fairey, Michael Edward
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 65
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 66
    Chapman, Honor Mary Ruth
    Chartered Surveyor born in July 1942
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 67
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 68
    Burns, Terence, Lord
    Member Of House Of Lords born in March 1944
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 69
    Jordy, Mark
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 70
    Timms, Geoffrey
    Individual (1 offspring)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 71
    Egan, John Leopold, Sir
    Industrialist born in November 1939
    Individual (38 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 72
    Wheatley, Alan Edward
    Company Chairman born in May 1938
    Individual (43 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 73
    Bradley, Carolyn Jane
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2014-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL GROUP PLC

Period: 1979-12-31 ~ now
Company number: 01417162
Registered names
LEGAL & GENERAL GROUP PLC - now
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01418518... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL GROUP PLC
    Info
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Registered number 01417162
    One Coleman Street, London EC2R 5AA
    PUBLIC LIMITED COMPANY incorporated on 1979-02-27 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL GROUP PLC
    S
    Registered number 1417162
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    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
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 3
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    - now 03831702
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    LEGAL & GENERAL RE HOLDINGS LIMITED
    08629007 01986330... (more)
    One, Coleman Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 12
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 13932781... (more)
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 14
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (20 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
  • 15
    ONTO HOLDINGS LIMITED
    - now 10479888
    RENTE LIMITED - 2020-07-20
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TUFTON STREET DEVCO LIMITED
    09062498
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control OE

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