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

LEGAL & GENERAL GROUP PLC

Previous name
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
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
    icon of addressOne Coleman Street, London EC2R 5AA
    PUBLIC LIMITED COMPANY incorporated on 1979-02-27 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL GROUP PLC
    S
    Registered number 1417162
    icon of addressOne, 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
Active 16
  • 1
    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
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne, Coleman Street, London
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    FORTCOOL LIMITED - 1990-07-16
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    icon of addressOne Coleman Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ 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
  • 5
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    MARKETBOLD LIMITED - 2008-07-24
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 9
    LGV LIMITED - 2002-12-06
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 12
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    CLEARMAJOR LIMITED - 2001-11-29
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 15
    RENTE LIMITED - 2020-07-20
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,623,175 GBP2020-08-31
    Person with significant control
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or controlOE

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