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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 22
  • 1
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Smith, Thomas Andrew Forwood
    Individual (62 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 12
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Ramshaw, Hedley Michael John
    Insurance Executive born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-04-04
    OF - Director → CIF 0
  • 15
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 18
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-11-15 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 21
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED

Period: 1997-07-01 ~ 2020-12-21
Company number: 01448139 08629007... (more)
Registered names
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED - Dissolved 08629007... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19 02646277... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    Info
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1997-07-01
    VICTORY INSURANCE HOLDINGS LIMITED - 1997-07-01
    Registered number 01448139
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1979-09-12 and dissolved on 2020-12-21 (41 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.