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
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1997-05-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Crossley, Andrew Michael
    Group Financial Controller born in June 1956
    Individual (63 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Kelly, Mark Peter
    Finance Director born in June 1957
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 6
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual (9 offsprings)
    Officer
    1996-11-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Crocker, Duncan
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 10
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    White, Vanessa
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 14
    Gregory, Mark Julian, Mr
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2000-08-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 16
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 FINANCIAL SERVICES LIMITED

Period: 1990-12-06 ~ 2018-04-26
Company number: 02020377
Registered names
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - Dissolved
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30 02020381... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    Info
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1990-12-06
    TRUSHELFCO (NO. 961) LIMITED - 1990-12-06
    Registered number 02020377
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 and dissolved on 2018-04-26 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    S
    Registered number 02020377
    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 ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.