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
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ dissolved
    OF - director → CIF 0
  • 2
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 3
    One, Coleman Street, London, United Kingdom
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (7 offsprings)
    Officer
    ~ 2008-10-14
    OF - director → CIF 0
  • 2
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2014-02-10 ~ 2017-11-28
    OF - director → CIF 0
  • 3
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    2011-10-17 ~ 2014-01-23
    OF - director → CIF 0
  • 4
    Cooper, Eric Lilford
    Director Ventures born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 5
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - director → CIF 0
    2005-04-29 ~ 2013-06-11
    OF - director → CIF 0
  • 6
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 7
    Fairhurst, Andrew David
    Individual
    Officer
    1993-08-23 ~ 2002-10-01
    OF - secretary → CIF 0
  • 8
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2012-07-04
    OF - director → CIF 0
  • 9
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2002-04-08
    OF - director → CIF 0
  • 10
    Laszlo, Peter John
    Director Ventures born in March 1944
    Individual
    Officer
    ~ 1996-11-18
    OF - director → CIF 0
  • 11
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - director → CIF 0
  • 12
    Caston, Richard Charles Austin
    Director (Ventures) born in July 1967
    Individual (22 offsprings)
    Officer
    2000-03-06 ~ 2000-07-30
    OF - director → CIF 0
  • 13
    Marshall, Diana Margaret
    Director born in October 1959
    Individual
    Officer
    1996-05-07 ~ 1999-07-31
    OF - director → CIF 0
  • 14
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - director → CIF 0
  • 15
    Jervoise, John Tristram Loveys
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1996-05-07 ~ 1997-07-03
    OF - director → CIF 0
  • 16
    Cole, Andrew Kevin
    Investment Manager born in October 1960
    Individual (11 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - director → CIF 0
  • 17
    O'donnell, Michael Kane
    Director (Ventures) born in April 1967
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    OF - director → CIF 0
    O'donnell, Michael Kane
    Director Ventures born in April 1967
    Individual (16 offsprings)
    2007-08-06 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - director → CIF 0
  • 19
    Dawes, James Peter
    Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    OF - director → CIF 0
  • 20
    Phillips, Stephen John
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2015-07-24
    OF - director → CIF 0
  • 21
    Southwell, Paul Graham
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 2000-01-07
    OF - director → CIF 0
  • 22
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 23
    Pakenham, Robin Thomas Cliff
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2001-04-04
    OF - director → CIF 0
  • 24
    Franc, Herve Jacques
    Company Director born in May 1957
    Individual
    Officer
    2000-08-02 ~ 2002-04-08
    OF - director → CIF 0
  • 25
    Taylor, Ian Duncan
    Investment Manager born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 26
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - secretary → CIF 0
  • 27
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - director → CIF 0
  • 28
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (54 offsprings)
    Officer
    1996-07-15 ~ 1997-11-05
    OF - director → CIF 0
  • 29
    Charlesworth, William Roger
    Stockbroker/Company Director born in July 1945
    Individual
    Officer
    1992-09-21 ~ 1999-07-31
    OF - director → CIF 0
    2000-07-19 ~ 2004-03-31
    OF - director → CIF 0
  • 30
    Fercocq, Christophe Jean
    Company Director born in April 1960
    Individual
    Officer
    2000-08-02 ~ 2002-04-08
    OF - director → CIF 0
  • 31
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (27 offsprings)
    Officer
    2000-09-27 ~ 2002-04-08
    OF - director → CIF 0
  • 32
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    2000-07-01 ~ 2005-01-31
    OF - director → CIF 0
  • 33
    Mcdougall, Dean Alan
    Accountant born in August 1977
    Individual
    Officer
    2007-04-30 ~ 2007-08-24
    OF - director → CIF 0
  • 34
    Tiplady, Charles Edward
    Director Finance born in August 1945
    Individual
    Officer
    1993-12-01 ~ 1996-12-01
    OF - director → CIF 0
  • 35
    Insam, Alexander Oliver
    Director (Ventures) born in December 1964
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    OF - director → CIF 0
  • 36
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2015-03-02
    OF - director → CIF 0
  • 37
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-11-22
    OF - director → CIF 0
  • 38
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - director → CIF 0
  • 39
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 40
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    ~ 1993-08-23
    OF - secretary → CIF 0
  • 41
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    1996-12-01 ~ 2003-04-17
    OF - director → CIF 0
parent relation
Company in focus

LGV CAPITAL LIMITED

Previous names
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LGV CAPITAL LIMITED
    Info
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    Registered number 02091268
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1987-01-20 and dissolved on 2020-03-23 (33 years 2 months). The company status is Dissolved.
    CIF 0
  • LGV CAPITAL LIMITED
    S
    Registered number 2091268
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.