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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 40
  • 1
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Ormerod, David Anthony
    Chartered Surveyor born in May 1942
    Individual (15 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 4
    Martin, Robin Edouard
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2012-07-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Walker, Charles Richard
    Company Director born in July 1972
    Individual (43 offsprings)
    Officer
    2011-08-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Doherty, Anthony Christopher
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Jacques, Samuel Mark
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (13 offsprings)
    Officer
    2014-12-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    1994-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Wilson, Alexander Smedley
    Chartered Surveyor born in July 1954
    Individual (34 offsprings)
    Officer
    1999-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Michell, Jeremy Clive
    Chartered Surveyor born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Breedon, Timothy James
    Deputy Group Chief Executive born in March 1958
    Individual (27 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 15
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Roche, Susan
    Property Director born in October 1948
    Individual (30 offsprings)
    Officer
    1993-11-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2002-09-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 19
    Edwards, Paul Alexander
    Chartered Surveyor born in May 1964
    Individual (67 offsprings)
    Officer
    2008-08-21 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2004-02-04 ~ 2011-10-17
    OF - Director → CIF 0
  • 21
    Chambers, Christopher Peter
    Chief Executive Officer born in March 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in October 1950
    Individual (29 offsprings)
    Officer
    1992-09-01 ~ 1993-11-18
    OF - Director → CIF 0
  • 23
    Gregory, Kevin John
    Chief Operating Officer born in December 1957
    Individual (25 offsprings)
    Officer
    2002-11-08 ~ 2012-07-04
    OF - Director → CIF 0
  • 24
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (72 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 26
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in December 1939
    Individual (11 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 27
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 28
    Tiplady, Charles Edward
    Director born in August 1945
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 29
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2011-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 30
    Mundy, Stephen John
    Chartered Surveyor born in July 1958
    Individual (43 offsprings)
    Officer
    1995-09-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 31
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 32
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 33
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
  • 34
    Daniels, Christopher Charles
    Chartered Accountant born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 35
    Banks, Andrew
    Accountant born in October 1964
    Individual (100 offsprings)
    Officer
    2003-04-17 ~ 2006-12-22
    OF - Director → CIF 0
    2008-08-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 36
    Willitt, Dennis William
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 37
    Fuschillo, Sam
    Company Director born in December 1981
    Individual (19 offsprings)
    Officer
    2020-01-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 38
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ 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
  • 39
    L&G - ASSET MANAGEMENT LIMITED - now
    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 ~ 2017-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY LIMITED

Period: 1987-04-27 ~ now
Company number: 02091897
Registered names
LEGAL & GENERAL PROPERTY LIMITED - now
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27 01388304... (more)
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
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (39 years 2 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
    One Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
    10250842
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 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
  • 2
    245 HR GP LLP
    OC412522
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-27 ~ now
    CIF 19 - LLP Designated Member → ME
  • 3
    30-31 GOLDEN SQUARE GP LLP
    OC453983 LP017057
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-10-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    BRACKNELL GENERAL PARTNER LIMITED
    OE003588
    47 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2003-04-08 ~ 2025-11-20
    CIF 34 - Ownership of shares - More than 25% → OE
  • 5
    BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    09909921
    One, Coleman Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 6
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    - now 05624041
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHINEHAM GENERAL PARTNER LIMITED
    - now 05949086
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    CSG GP LLP
    OC397200
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 65 - Has significant influence or control → OE
    Officer
    2014-12-18 ~ 2022-02-04
    CIF 8 - LLP Designated Member → ME
  • 9
    EALING GENERAL PARTNER LIMITED
    - now 05949087
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 10
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (46 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 12
    HALESWORTH LANECROFT PARTNERS GP LLP
    OC458943 LP024412
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-25 ~ now
    CIF 14 - LLP Designated Member → ME
  • 13
    INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED
    13064726
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ 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
  • 14
    L&G HERNE HILL HOLDCO GP LLP
    OC454238 LP023919
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-23 ~ now
    CIF 15 - LLP Designated Member → ME
  • 15
    LEGAL & GENERAL GP LLP
    OC397022
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2014-12-10 ~ now
    CIF 12 - LLP Designated Member → ME
  • 16
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    LEGAL & GENERAL PROPERTY PARTNERS (IPIF GP) LLP
    OC396319
    One, Coleman Street, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Has significant influence or control → OE
    Officer
    2014-11-06 ~ now
    CIF 13 - LLP Designated Member → ME
  • 18
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE GP) LLP
    OC397021 04452915
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-10 ~ now
    CIF 11 - LLP Designated Member → ME
  • 19
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    04452915 OC397021
    One Coleman Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 20
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    - now 06724924
    WHALECO (NO.6) LIMITED - 2008-11-06
    1 Coleman Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 21
    LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
    - now 07115763
    BIRCHTRAIL LIMITED - 2010-02-03
    1 Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED
    - now 07066790 08518910... (more)
    JESTERWAY LIMITED - 2009-12-08
    One, Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 23
    LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED
    08518873 08518910... (more)
    One, Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED
    08518910 07066790... (more)
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 25
    LEGAL & GENERAL UK BTR GP FIVE LLP
    OC432543
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    Officer
    2020-07-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 26
    LEGAL & GENERAL UK BTR GP FOUR LLP
    OC432542
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    2020-07-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 27
    LEGAL & GENERAL UK BTR GP LLP
    OC414257
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-20 ~ now
    CIF 18 - LLP Designated Member → ME
  • 28
    LEGAL & GENERAL UK BTR GP SIX LLP
    OC433776
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 29
    LEGAL & GENERAL UK BTR GP THREE LLP
    OC429366
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 30
    LEGAL & GENERAL UK BTR GP TWO LLP
    OC429358
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 31
    LEGAL & GENERAL UK BTR INVESTMENT GP LLP
    OC435051
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 32
    LEGAL & GENERAL UK PIF GP LLP
    OC397165 OC397164
    One, Coleman Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    LEGAL & GENERAL UK PIF TWO GP LLP
    OC397164 OC397165
    One, Coleman Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 34
    LGIM REAL ASSETS (OPERATOR) LIMITED
    - now 05522016
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
    - 2017-03-16 05522016
    One Coleman Street, London
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 35
    LGP NEWCO LIMITED
    - now 06764451
    MILNSTEP LIMITED - 2008-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    ND7 LIMITED
    09951237
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 37
    NEST RESIDENTIAL GP LLP
    - now OC452839 LP023762
    ADP II PARALLEL GP LLP
    - 2024-07-08 OC452839
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2024-06-26 ~ now
    CIF 16 - LLP Designated Member → ME
  • 38
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 39
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    PRLP GP LLP
    OC415218
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2016-12-22 ~ now
    CIF 17 - LLP Designated Member → ME
  • 41
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 42
    THE LEXICON MANAGEMENT COMPANY LIMITED
    11297050
    3 St. James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2025-11-20
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
    09267935
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 44
    UK PIF FGP LLP
    SO305143
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 45
    UKPIF FOUNDER GP LIMITED
    SC372632
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    UKPIF TWO FOUNDER GP LIMITED
    SC449561
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.