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 40
  • 1
    Dales, Alistair Robert Harry
    Building Society Executive born in May 1949
    Individual (7 offsprings)
    Officer
    1994-08-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (32 offsprings)
    Officer
    1993-10-27 ~ 1995-01-04
    OF - Director → CIF 0
    Banks, Janice Willmott
    Assistant Group Secretary
    Individual (32 offsprings)
    Officer
    1993-10-27 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 3
    Richardson, Peter
    Divisional Director born in November 1952
    Individual (18 offsprings)
    Officer
    1995-01-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Davis, Brian Elliott, Dr
    Chief Executive born in September 1944
    Individual (7 offsprings)
    Officer
    1995-01-04 ~ 1996-07-10
    OF - Director → CIF 0
  • 5
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-03-13
    OF - Director → CIF 0
  • 6
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2009-03-20 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Clode, Steven Charles
    Divisional Director born in May 1960
    Individual (12 offsprings)
    Officer
    1998-03-18 ~ 2000-02-25
    OF - Director → CIF 0
    Clode, Steven Charles, Dr
    Divisional Director born in May 1960
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Bounds, Kevin Charles
    Finance Director born in February 1953
    Individual (26 offsprings)
    Officer
    1996-02-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Cartlidge, Simon John
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 2003-04-05
    OF - Director → CIF 0
  • 12
    Kraus, Frank Charles
    Building Society Manager born in December 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 13
    Clark, Peter Nigel Stuckey
    Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 14
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (139 offsprings)
    Officer
    2005-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Johnston, Russell
    Building Society Divisional Di
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2001-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Wilson, Charles Richard Lorimer
    Building Society Executive born in November 1949
    Individual (27 offsprings)
    Officer
    1992-02-03 ~ 1995-01-04
    OF - Director → CIF 0
    Wilson, Charles Richard Lorimer
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 18
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (32 offsprings)
    Officer
    2001-11-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 20
    Bailey, Robin Thomas
    Divisional Director born in August 1949
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual (14 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual (14 offsprings)
    Officer
    ~ 1992-01-06
    OF - Secretary → CIF 0
  • 22
    Templeman, Nicola Ann
    Building Society Manager
    Individual (26 offsprings)
    Officer
    1992-01-06 ~ 1993-10-27
    OF - Director → CIF 0
    Officer
    1992-01-06 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 23
    Engestrom, John
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    1997-09-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 24
    Tonks, William Peter
    Managing Director Nig born in June 1957
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Williamson, Philip Frederick
    Building Society Director born in December 1947
    Individual (22 offsprings)
    Officer
    1996-07-10 ~ 2001-11-21
    OF - Director → CIF 0
  • 26
    Boardman, Michael Bryan
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 27
    Morshead, Tracy Lindsay
    Divisional Director born in September 1956
    Individual (17 offsprings)
    Officer
    2000-01-19 ~ 2004-06-10
    OF - Director → CIF 0
  • 28
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Radford, Christopher Michael
    Managing Director Retail Inves born in October 1958
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ 2009-03-01
    OF - Director → CIF 0
  • 30
    Brockwell, Dennis Brian
    Building Society Executive born in December 1945
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 31
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2008-01-31 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 32
    Parkinson, Clive Graham
    Managing Director born in August 1954
    Individual (8 offsprings)
    Officer
    2003-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    Russell, Josiah David Campbell
    Operations Director born in July 1949
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 34
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (33 offsprings)
    Officer
    1995-01-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Walther, Robert Philippe
    Non Executive Director born in July 1943
    Individual (28 offsprings)
    Officer
    2004-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 36
    Cook, Martin David, Mr.
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Willens, James Henry
    Managing Director born in June 1956
    Individual (22 offsprings)
    Officer
    1996-11-13 ~ 1998-03-18
    OF - Director → CIF 0
    Willens, James Henry
    Group Director born in June 1956
    Individual (22 offsprings)
    2001-11-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 38
    Wadsworth, Michael Joslin
    Actuary born in February 1952
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Freeman, John Anthony
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 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
Registered names
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - Dissolved 03494290
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.