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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 61
  • 1
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Mccaffrey, Jo
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (23 offsprings)
    Officer
    2005-02-11 ~ 2010-03-31
    OF - Director → CIF 0
    2011-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Garran, Julien Randolph Trevenan
    Asset Allocator born in September 1969
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 6
    Meder, Aaron Henry
    Global Head Of Solutions born in September 1977
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-07-09
    OF - Director → CIF 0
  • 7
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Laud, Sonja
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Cutler, Hugh Peter Bartholomew
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    James, Vanessa Mary
    Investment Director born in June 1955
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Monckton, John Victor
    Fund Manager born in October 1955
    Individual (6 offsprings)
    Officer
    1996-02-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 14
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-11-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2010-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 16
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 17
    Veitch, Andrew Stanton
    It Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Rakvin, Chad
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Holman, Barry
    Fund Manager born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Adler, Eric Bernard
    Chief Executive Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 21
    Horsman, Peter Nigel
    Insurance Executive born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 24
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Shaw, David Michael
    Investment Manager born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 26
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 27
    Finn, Eve
    Investment Manager born in March 1982
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 28
    Wilkinson, Simon Joseph
    Investment Manager born in September 1972
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2018-09-26
    OF - Director → CIF 0
  • 29
    Barber, Michelle Bella
    Investment Director born in January 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Tiplady, Charles Edward
    Director Finance born in August 1945
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 32
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ 2019-07-15
    OF - Director → CIF 0
  • 33
    Roe, John William
    Head Of Multi-Asset Funds born in July 1979
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 35
    Payne, Michael John
    Investment Manager born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 36
    Churchlow, Robert John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2013-09-12
    OF - Director → CIF 0
  • 37
    Phillips, Lance Richard Leighton
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 38
    Reedie, Colin John
    Co-Head Global Fixed Income born in September 1968
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Manning, David Scott
    Investment Manager born in January 1949
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 40
    Van Den Heiligenberg, Emiel
    Head Of Asset Allocation born in August 1968
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 41
    Robinson, Christopher
    Investment Management born in March 1946
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Whitmore, Robert Douglas
    Investment Manager born in June 1952
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 43
    Green, Gavin
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 44
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (29 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 45
    Harding, Julian St John
    Index Fund Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 46
    Palmer, Andrew William
    Finance Director born in October 1953
    Individual (30 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 47
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 48
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 49
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 50
    Burgess, Mark Andrew
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2003-02-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 51
    Sadan, Sacha
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 52
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Frost, Margaret Flynn
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 54
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 55
    Higgins, Neil Malcolm
    Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Marks, Michael Jacob
    Chief Operating Officer born in February 1966
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2019-09-30
    OF - Director → CIF 0
    Marks, Michael Jacob
    Chief Operating Operator born in February 1966
    Individual (4 offsprings)
    2022-07-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 57
    North, David Charles
    Investment Manager born in May 1963
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 58
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2019-09-13 ~ 2022-10-28
    OF - Director → CIF 0
  • 59
    Bewsey, Keith Waltor
    Director (Operations) born in February 1952
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2002-11-14
    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, 336 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
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Linked company numbers found in government register: 02091894, 01316463
Previous name
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20 01660783, 04773122, 03689743... (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 1 month). 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
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    GO ETF SOLUTIONS LLP
    - now OC329482
    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 (8 parents)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 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 16186125, 16241130, 16191634
    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 16186125, 16118315, 16191634
    L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 2 LIMITED
    - 2025-03-18 16241130 16186125, 16118315, 16191634
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    L&G DIGITAL INFRASTRUCTURE HOLDING 2 LTD
    16191634 16186125, 16118315, 16241130
    One, Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    L&G DIGITAL INFRASTRUCTURE HOLDING LTD
    16186125 16118315, 16241130, 16191634
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.