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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 3
  • 1
    Boardman, Michael Bryan
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Wilson, Charles Richard Lorimer
    Building Society Executive born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1995-01-04
    OF - Director → CIF 0
    Wilson, Charles Richard Lorimer
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1995-01-04
    OF - Director → CIF 0
    Banks, Janice Willmott
    Assistant Group Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 3
    Parkinson, Clive Graham
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Williamson, Philip Frederick
    Building Society Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-03-13
    OF - Director → CIF 0
  • 7
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2011-11-09
    OF - Director → CIF 0
  • 8
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 9
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 10
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Engestrom, John
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Russell, Josiah David Campbell
    Operations Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Brockwell, Dennis Brian
    Building Society Executive born in December 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 14
    Bailey, Robin Thomas
    Divisional Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Johnston, Russell
    Building Society Divisional Di
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Willens, James Henry
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1998-03-18
    OF - Director → CIF 0
    Willens, James Henry
    Group Director born in June 1956
    Individual (2 offsprings)
    icon of calendar 2001-11-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    Davis, Brian Elliott, Dr
    Chief Executive born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 1996-07-10
    OF - Director → CIF 0
  • 20
    Dales, Alistair Robert Harry
    Building Society Executive born in May 1949
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Richardson, Peter
    Divisional Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    Cook, Martin David, Mr.
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Radford, Christopher Michael
    Managing Director Retail Inves born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-03-01
    OF - Director → CIF 0
  • 26
    Bounds, Kevin Charles
    Finance Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 27
    Clode, Steven Charles
    Divisional Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2000-02-25
    OF - Director → CIF 0
    Clode, Steven Charles, Dr
    Divisional Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Templeman, Nicola Ann
    Building Society Manager
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1993-10-27
    OF - Director → CIF 0
    Officer
    icon of calendar 1992-01-06 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 30
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-04-05
    OF - Director → CIF 0
  • 31
    Clark, Peter Nigel Stuckey
    Actuary born in January 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 32
    Tonks, William Peter
    Managing Director Nig born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Kraus, Frank Charles
    Building Society Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
  • 34
    Wadsworth, Michael Joslin
    Actuary born in February 1952
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Walther, Robert Philippe
    Non Executive Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 36
    Freeman, John Anthony
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Morshead, Tracy Lindsay
    Divisional Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2004-06-10
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Previous names
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
Standard Industrial Classification
99999 - Dormant Company
  • LEGAL & GENERAL SHELLCO (NO.2) LIMITED
    Info
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    ANGLIA HOME OWNER SERVICES LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 2011-11-11
    Registered number 02022725
    icon of addressOne 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.