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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
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Anthony Christopher
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Jacques, Samuel Mark
    Born in March 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 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
Ceased 34
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 4
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 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 1992-09-01 ~ 1993-11-18
    OF - Director → CIF 0
  • 7
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Martin, Robin Edouard
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Chambers, Christopher Peter
    Chief Executive Officer born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 13
    Daniels, Christopher Charles
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 14
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2006-12-22
    OF - Director → CIF 0
    icon of calendar 2008-08-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 16
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 19
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Michell, Jeremy Clive
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 21
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Breedon, Timothy James
    Deputy Group Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 24
    Tiplady, Charles Edward
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 25
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 27
    Willitt, Dennis William
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 28
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 29
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2011-10-17
    OF - Director → CIF 0
  • 31
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 32
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 33
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 34
    L&G - ASSET MANAGEMENT LIMITED - now
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY LIMITED

Previous name
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LEGAL & GENERAL PROPERTY LIMITED
    Info
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    Registered number 02091897
    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 PROPERTY LIMITED
    S
    Registered number 02091897
    icon of addressOne Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-27 ~ now
    CIF 18 - LLP Designated Member → ME
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-04-08 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
  • 5
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 6
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 7
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 8
    icon of addressOne Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressOne Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-10-23 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-12-10 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressOne, Coleman Street, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-11-06 ~ now
    CIF 13 - LLP Designated Member → ME
  • 15
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-10 ~ now
    CIF 11 - LLP Designated Member → ME
  • 16
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 17
    WHALECO (NO.6) LIMITED - 2008-11-06
    icon of address1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 18
    BIRCHTRAIL LIMITED - 2010-02-03
    icon of address1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    JESTERWAY LIMITED - 2009-12-08
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressOne Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 23
    icon of addressOne Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 24
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-10-20 ~ now
    CIF 17 - LLP Designated Member → ME
  • 25
    icon of addressOne Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 26
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    icon of addressOne Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-22 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 28
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    icon of addressOne, Coleman Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    icon of addressOne, Coleman Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 31
    MILNSTEP LIMITED - 2008-12-23
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 33
    ADP II PARALLEL GP LLP - 2024-07-08
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-06-26 ~ now
    CIF 15 - LLP Designated Member → ME
  • 34
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 16 - LLP Designated Member → ME
  • 36
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of addressEversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    CIF 63 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-12-18 ~ 2022-02-04
    CIF 8 - LLP Designated Member → ME
  • 3
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    icon of addressLcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE

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