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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Hayden, Michael Anthony Christopher
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2006-08-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-20
    OF - Director → CIF 0
  • 4
    Burgess, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2003-02-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Wilkinson, Simon Joseph
    Born in September 1972
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Veitch, Andrew Stanton
    Born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Manning, David Scott
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Cutler, Hugh Peter Bartholomew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    James, Vanessa Mary
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Knapton, Peter Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Meder, Aaron Henry
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-07-09
    OF - Director → CIF 0
  • 18
    Fuschillo, Sam
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2019-09-13 ~ 2022-10-28
    OF - Director → CIF 0
  • 19
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Tiplady, Charles Edward
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Procter, Kerrigan William
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2010-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 23
    Holman, Barry
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-11-18
    OF - Director → CIF 0
  • 25
    Horsman, Peter Nigel
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    North, David Charles
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 27
    Churchlow, Robert John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2013-09-12
    OF - Director → CIF 0
  • 28
    Green, Gavin
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Bewsey, Keith Waltor
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Shaw, David Michael
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-10-14
    OF - Director → CIF 0
  • 31
    Eser, Anton Norman Karl
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 32
    Payne, Michael John
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-09
    OF - Director → CIF 0
  • 33
    Marks, Michael Jacob
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2019-09-30
    OF - Director → CIF 0
    Marks, Michael Jacob
    Chief Operating Operator born in February 1966
    Individual (5 offsprings)
    2022-07-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 34
    Robinson, Christopher
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Sadan, Sacha
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 36
    Monckton, John Victor
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1996-02-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 37
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 38
    Van Den Heiligenberg, Emiel
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Mccaffrey, Jo
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 40
    Adler, Eric Bernard
    Chief Executive Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 41
    Laud, Sonja
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2026-02-27
    OF - Director → CIF 0
  • 42
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 43
    Roe, John William
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 44
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 45
    Garran, Julien Randolph Trevenan
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 46
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 47
    Frost, Margaret Flynn
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 48
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-02-11 ~ 2010-03-31
    OF - Director → CIF 0
    2011-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Harding, Julian St John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 51
    Reedie, Colin John
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 52
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 53
    Whitmore, Robert Douglas
    Born in June 1952
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 54
    Rakvin, Chad
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 55
    Finn, Eve
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 56
    Toutounchi, Ali Reza, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 57
    Phillips, Lance Richard Leighton
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 58
    Barber, Michelle Bella
    Investment Director born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-06
    OF - Director → CIF 0
  • 59
    Higgins, Neil Malcolm
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 61
    L&G - ASSET MANAGEMENT LIMITED
    - now 04303322 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Period: 1987-05-20 ~ now
Company number: 02091894 01316463
Registered names
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED - now 01316463
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20 03017052... (more)
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
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    1 Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    1 Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
  • LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02091894
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    GO ETF SOLUTIONS LLP
    - now OC329482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-15 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD
    16118315 16241130... (more)
    One, Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 2 LTD
    - now 16241130 16118315... (more)
    L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 2 LIMITED
    - 2025-03-18 16241130 16118315... (more)
    One, Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    L&G DIGITAL INFRASTRUCTURE HOLDING 2 LTD
    16191634 16186125... (more)
    One, Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    L&G DIGITAL INFRASTRUCTURE HOLDING LTD
    16186125 16191634... (more)
    One, Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    LEGAL & GENERAL EVEREST UK HOLDCO LIMITED
    16120507
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.