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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
Active 4
  • 1
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Vanessa
    Finance Director born in March 1965
    Individual (20 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    2002-01-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1997-05-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    2013-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 6
    Kelly, Mark Peter
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 7
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 9
    Crocker, Duncan
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 11
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual
    Officer
    1996-11-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Gregory, Mark Julian, Mr
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    2000-08-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    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
    Crossley, Andrew Michael
    Group Financial Controller born in June 1956
    Individual (18 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL FINANCIAL SERVICES LIMITED

Previous names
LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.