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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 75
  • 1
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 2
    Burns, Terence, Lord
    Born in March 1944
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Walker, David Alan, Sir
    Senior Advisor born in December 1939
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Davies, Claire Anne, Miss.
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (56 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Neill, John Edwin
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 8
    Chapman, Honor Mary Ruth
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Broadley, Philip Arthur John
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2016-07-08 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2011-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2014-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2001-07-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Scrimgeour, Michelle Sylvia
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-02 ~ 2020-11-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Timms, Geoffrey
    Individual (13 offsprings)
    Officer
    2008-07-31 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 18
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Sclater Wall, Madeleine Elizabeth
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 21
    Dixon, Kenneth Herbert Morley
    Born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 22
    Clutton, Rafe Henry
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 23
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 24
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2009-01-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 25
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2026-05-21
    OF - Director → CIF 0
  • 27
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2014-12-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 28
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2010-11-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 29
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Procter, Kerrigan William
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2017-03-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 31
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    1994-01-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 32
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    1995-11-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 33
    Lewis, Ric Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2020-06-18 ~ 2026-05-18
    OF - Director → CIF 0
  • 34
    Strachan, James Murray
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 35
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 36
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (32 offsprings)
    Officer
    2013-05-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 37
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Zlatkus, Lizabeth Herbst
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 39
    Swantee, Olaf
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 40
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 41
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Crawford, Frederick, Professor Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-14
    OF - Director → CIF 0
  • 43
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 44
    Kheraj, Nilufer
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Wade-gery, Laura
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 46
    Lewis, Melville George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-05-13
    OF - Director → CIF 0
  • 48
    Ball, James, Professor Sir
    Born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 49
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 50
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-16
    OF - Director → CIF 0
  • 51
    Manners, Thomas Jasper, The Hon
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-30
    OF - Director → CIF 0
  • 52
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 53
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 54
    Johnson, Carolyn
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 55
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 56
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 57
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 58
    Schmitz, Ronaldo Hermann, Doctor
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 59
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 60
    Markham, Rudolph Harold Peter
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 61
    Jordy, Mark
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 62
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 63
    Howe Of Idlicote, Baroness (elspeth Morton)
    Born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-14
    OF - Director → CIF 0
  • 64
    Alvarez-scott, Maria
    Individual (2 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Secretary → CIF 0
  • 65
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2002-05-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 66
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 67
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    1996-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 68
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    1996-01-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 69
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 70
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2012-09-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 71
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2025-12-10
    OF - Director → CIF 0
  • 72
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 73
    Kerridge, John Stewart
    Born in February 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 74
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 75
    Lloyd, Richard Ernest Butler, Sir
    Born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    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 03087786... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL GROUP PLC
    S
    Registered number 01417162
    One, Coleman Street, London, England, EC2R 5AA
    Public Limited Company in Companies House, England
    CIF 1
  • LEGAL & GENERAL GROUP PLC
    S
    Registered number 1417162
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
  • LEGAL & GENERAL GROUP PLC
    S
    Registered number 1417162
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Public Limited Company in Companies House, United Kingdom
    CIF 17
child relation
Offspring entities and appointments 17
  • 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 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (19 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - 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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - 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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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 (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    LEGAL & GENERAL RE HOLDINGS LIMITED
    08629007 01986330... (more)
    One, Coleman Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors 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 (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (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 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    ONTO HOLDINGS LIMITED
    - now 10479888
    Insolvency (Case 1) In administration
    Administration started on 2023-09-11 during the appointment or period of control
    Administration ended on 2025-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-02 during the appointment or period of control
    RENTE LIMITED - 2020-07-20
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    PSSF BRADY HOLDCO (UK) LIMITED
    10934427
    One, St. Peters Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 17
    TUFTON STREET DEVCO LIMITED
    09062498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Due to be dissolved on 2023-03-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.