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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
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual (9 offsprings)
    Officer
    1996-04-04 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 6
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 8
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-11-15 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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)
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 March 2026 and licensed under the Open Government Licence v3.0.