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 4
  • 1
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    GLASSMULTI TRADING LIMITED - 1994-09-29
    One, Coleman Street, London, United Kingdom
    Dissolved corporate (4 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
Ceased 18
  • 1
    Ayer, Vijay Subramanyam
    Individual
    Officer
    ~ 1993-08-23
    OF - secretary → CIF 0
  • 2
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    2003-08-26 ~ 2008-09-08
    OF - director → CIF 0
  • 3
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual
    Officer
    1996-04-17 ~ 2003-08-26
    OF - director → CIF 0
  • 5
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - director → CIF 0
  • 6
    Ramshaw, Hedley Michael John
    Insurance Executive born in August 1939
    Individual
    Officer
    1994-12-31 ~ 1996-04-17
    OF - director → CIF 0
  • 7
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
  • 8
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - secretary → CIF 0
  • 9
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - director → CIF 0
  • 11
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2002-01-01
    OF - director → CIF 0
  • 12
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - director → CIF 0
  • 13
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - director → CIF 0
  • 14
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - director → CIF 0
  • 15
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - director → CIF 0
  • 16
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-08-23 ~ 1996-07-15
    OF - secretary → CIF 0
  • 17
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - director → CIF 0
  • 18
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INTERNATIONAL LIMITED

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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.