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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 4
  • 1
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 64
  • 1
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Wells, David George
    Managing Director Servicing An born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Gould, Albert Edward
    Regional Director Personnel born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Edgeworth, Stephen Colin
    Head Of Human Resources born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Flynn, John
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Jones, Eric Paul
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1998-11-23
    OF - Director → CIF 0
    Jones, Eric Paul
    Group Director Of Human Resour born in March 1948
    Individual
    icon of calendar 1999-05-20 ~ 1999-05-29
    OF - Director → CIF 0
    Jones, Eric Paul
    Human Resources Group Director born in March 1948
    Individual
    icon of calendar 1999-12-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-11-30
    OF - Director → CIF 0
    icon of calendar 2013-01-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-13
    OF - Secretary → CIF 0
    icon of calendar 2010-12-02 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 9
    Sargent, John Francis
    Gas Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Dewar, David Mcneil
    Project Director Transportatio born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 11
    Aspinall, Julie Ann
    Head Of Trustee Services born in March 1966
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Sharman, Paul
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Edwards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-15
    OF - Secretary → CIF 0
  • 18
    Bateson, Graham Leonard
    District Personnel Officer born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 19
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Waldron, Stuart John
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 23
    Owen, John Alun Geoffrey
    Network Records Assistant born in September 1947
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1998-11-23
    OF - Director → CIF 0
  • 24
    Dick, Alan
    Engineering Operations Manager British Gas Scotlan born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 26
    Brooks, David
    Md British Gas Retail born in July 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 27
    Hill, Denise
    Admin Services Officer born in September 1953
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-12-14
    OF - Director → CIF 0
  • 28
    Jones, Michael
    Service Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 29
    Misselbrook, John
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 30
    Meder, Aaron Henry
    Investment Manager born in September 1977
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 31
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 33
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 34
    Kent, John Michael
    Director Of Business Developme born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 36
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-11-23
    OF - Director → CIF 0
  • 37
    Ebdon, Douglas Harry
    Director Of Operations Global born in March 1945
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Hyde, John Leslie
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
  • 39
    Lowrie, James
    Service Technician born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Matthews, Robin John
    Technical Transco born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
    Matthews, Robin John
    Gas Technician born in March 1953
    Individual
    icon of calendar 2003-11-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 41
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 42
    Parry, Andrew
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 43
    Peters, Roy Henry
    Investment Manager born in January 1944
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Whitehouse, Robert John
    Service Officer British Gas Southern born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    King, Ernest Charles
    Technician British Gas South Eastern born in August 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 46
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 47
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 48
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 49
    Hider, David James
    Regional Chairman British Gas South Western born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 51
    Norris, Leonard
    Service Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 53
    Walsh, Peter
    Regional Chairman British Gas born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    Thornley, Brian Ralph
    Director Of Hr Operations born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1998-11-23
    OF - Director → CIF 0
    Thornley, Brian Ralph
    Vice President Human Resources born in November 1946
    Individual (1 offspring)
    icon of calendar 2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 55
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 56
    Jones, Dennis Frederick
    Service Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Burrows, Karen
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 58
    Evans, David John
    Service Engineer born in October 1955
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 59
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-12-03
    OF - Director → CIF 0
  • 60
    Clarkson, Ernest
    Field Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Gillson, Roy Charles
    Investment Manager born in November 1952
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Leslie, Patrick Gerrard
    Controller born in September 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 63
    Murphy, Brian Peter
    Director Of Customer Operation born in August 1950
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 64
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-07-21 ~ 2005-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (CAERUS) LIMITED

Previous names
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
AERION FUND MANAGEMENT LIMITED - 2015-12-10
ARROWING LIMITED - 1987-12-15
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • LEGAL & GENERAL (CAERUS) LIMITED
    Info
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    AERION FUND MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1997-02-17
    Registered number 02181480
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-20 and dissolved on 2021-02-25 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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