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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 6
  • 1
    Green, Gavin
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Laud, Sonja
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Margaret Flynn
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mccaffrey, Jo
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 5
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Burgess, Mark Andrew
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 7
    James, Vanessa Mary
    Investment Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 8
    Sadan, Sacha
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Harding, Julian St John
    Index Fund Manager born in June 1965
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Robinson, Christopher
    Investment Management born in March 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Monckton, John Victor
    Fund Manager born in October 1955
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 15
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 16
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 17
    Van Den Heiligenberg, Emiel
    Head Of Asset Allocation born in August 1968
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    North, David Charles
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Adler, Eric Bernard
    Chief Executive Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Finn, Eve
    Investment Manager born in March 1982
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    Meder, Aaron Henry
    Global Head Of Solutions born in September 1977
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-09
    OF - Director → CIF 0
  • 22
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 23
    Whitmore, Robert Douglas
    Investment Manager born in June 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 24
    Shaw, David Michael
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 25
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Horsman, Peter Nigel
    Insurance Executive born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 28
    Palmer, Andrew William
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 29
    Manning, David Scott
    Investment Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Reedie, Colin John
    Co-Head Global Fixed Income born in September 1968
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Bewsey, Keith Waltor
    Director (Operations) born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 32
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Wilkinson, Simon Joseph
    Investment Manager born in September 1972
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2018-09-26
    OF - Director → CIF 0
  • 34
    Roe, John William
    Head Of Multi-Asset Funds born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2011-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 37
    Payne, Michael John
    Investment Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 38
    Tiplady, Charles Edward
    Director Finance born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 39
    Phillips, Lance Richard Leighton
    Investment Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 40
    Rakvin, Chad
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 41
    Garran, Julien Randolph Trevenan
    Asset Allocator born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 42
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 44
    Higgins, Neil Malcolm
    Investment Manager born in January 1958
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 46
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 48
    Barber, Michelle Bella
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 49
    Holman, Barry
    Fund Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 50
    Veitch, Andrew Stanton
    It Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2002-11-14
    OF - Director → CIF 0
  • 51
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 52
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 53
    Marks, Michael Jacob
    Chief Operating Officer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-09-30
    OF - Director → CIF 0
    Marks, Michael Jacob
    Chief Operating Operator born in February 1966
    Individual (1 offspring)
    icon of calendar 2022-07-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 54
    Cutler, Hugh Peter Bartholomew
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 55
    Churchlow, Robert John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2013-09-12
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Previous name
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    Registered number 02091894
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    icon of address1 Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 2 LIMITED - 2025-03-18
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-16
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE

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