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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 20
  • 1
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2012-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Hardaker-jones, Emma
    Group Hr Director born in October 1973
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Rook, Stephen Thomas Austen
    Actuary born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 6
    Ayer, Vijay Subramanyam
    Chartered Secretary born in October 1941
    Individual (11 offsprings)
    Officer
    1992-12-22 ~ 1997-06-20
    OF - Director → CIF 0
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    1992-12-22 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 7
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 9
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Craddock, John Bryan
    Insurance Official born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 11
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    ~ 1992-12-22
    OF - Secretary → CIF 0
  • 12
    Gregory, Mark Julian, Mr
    Com & Res Director born in August 1963
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1997-06-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-01-14 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Maccarthy, John Martin
    Communications & Resources Dir born in September 1945
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-11-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Maclean, Elaine Margaret
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 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
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.