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 42
  • 1
    Wilson, Charles Richard Lorimer
    Born in November 1949
    Individual (51 offsprings)
    Officer
    1992-02-03 ~ 1995-01-04
    OF - Director → CIF 0
    Wilson, Charles Richard Lorimer
    Individual (51 offsprings)
    Officer
    1995-01-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Russell, Josiah David Campbell
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Bailey, Robin Thomas
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Templeman, Nicola Ann
    Individual (49 offsprings)
    Officer
    1992-01-06 ~ 1993-10-27
    OF - Director → CIF 0
    Officer
    1992-01-06 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 7
    Thomas, Stephen David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Russell
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2001-11-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Richardson, Peter
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1995-01-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    Dales, Alistair Robert Harry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1994-08-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Kraus, Frank Charles
    Born in December 1943
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-02-06
    OF - Director → CIF 0
  • 13
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2008-01-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2008-01-31 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 15
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2009-03-20 ~ 2011-11-09
    OF - Director → CIF 0
  • 16
    Cartlidge, Simon John
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2000-01-19 ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    Freeman, John Anthony
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Davis, Brian Elliott, Dr
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1995-01-04 ~ 1996-07-10
    OF - Director → CIF 0
  • 21
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    1996-02-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 22
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Wadsworth, Michael Joslin
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Beety, David Ashmore
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-03-13
    OF - Director → CIF 0
  • 25
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2001-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Banks, Janice Willmott
    Born in September 1960
    Individual (55 offsprings)
    Officer
    1993-10-27 ~ 1995-01-04
    OF - Director → CIF 0
    Banks, Janice Willmott
    Individual (55 offsprings)
    Officer
    1993-10-27 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 27
    Brockwell, Dennis Brian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 28
    Parkinson, Clive Graham
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2003-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Boardman, Michael Bryan
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 30
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1997-09-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 31
    Clode, Steven Charles
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1998-03-18 ~ 2000-02-25
    OF - Director → CIF 0
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Boardman, Thomas Volney, Mr.
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 33
    Willens, James Henry
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1996-11-13 ~ 1998-03-18
    OF - Director → CIF 0
    2001-11-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 34
    Cook, Martin David, Mr.
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 35
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 36
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1999-04-20 ~ 2003-04-05
    OF - Director → CIF 0
  • 37
    Tonks, William Peter
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1996-02-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 38
    Mcqueen, Michael Robert
    Born in March 1954
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-01-06
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-01-06
    OF - Secretary → CIF 0
  • 39
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    1995-01-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1996-07-10 ~ 2001-11-21
    OF - Director → CIF 0
  • 41
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    2005-04-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 42
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Period: 2011-11-11 ~ 2013-02-14
Company number: 02022725 03494290
Registered names
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - Dissolved 03494290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL SHELLCO (NO.2) LIMITED
    Info
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 2011-11-11
    ANGLIA HOME OWNER SERVICES LIMITED - 2011-11-11
    Registered number 02022725
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2013-02-14 (26 years 8 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.