logo
explain how to read the page

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
    Ayer, Vijay Subramanyam
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1992-12-22 ~ 1997-06-20
    OF - Director → CIF 0
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    1992-12-22 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 2
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-01-14 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Craddock, John Bryan
    Born in December 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-22
    OF - Secretary → CIF 0
  • 6
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2003-12-11 ~ 2010-08-04
    OF - Director → CIF 0
  • 8
    Maccarthy, John Martin
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Maclean, Elaine Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2010-08-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 12
    Rook, Stephen Thomas Austen
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-22
    OF - Director → CIF 0
  • 13
    Hardaker-jones, Emma
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Price, Andrew Christopher
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2012-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    1997-06-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-07-15 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 19
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2016-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (75 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Period: 1993-01-11 ~ 2020-01-28
Company number: 01951734
Registered names
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-28
Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    Info
    MATURE OUTLOOK LIMITED - 1993-01-11
    Registered number 01951734
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 and dissolved on 2020-01-28 (34 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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