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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
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 2
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2003-08-26 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 5
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 9
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual (9 offsprings)
    Officer
    1996-04-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 12
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Ramshaw, Hedley Michael John
    Insurance Executive born in August 1939
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (12 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 19
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    GLASSMULTI TRADING LIMITED - 1994-09-29
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INTERNATIONAL LIMITED

Period: 1979-10-08 ~ 2020-12-21
Company number: 01452712
Registered name
LEGAL & GENERAL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL INTERNATIONAL LIMITED
    Info
    Registered number 01452712
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1979-10-08 and dissolved on 2020-12-21 (41 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LEGAL & GENERAL INTERNATIONAL LIMITED
    S
    Registered number 01452712
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139 08629007... (more)
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.