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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 69
  • 1
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2002-12-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Flynn, John
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2011-11-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Jones, Dennis Frederick
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Wells, David George
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-14
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    King, Ernest Charles
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1997-04-15 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 8
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-02-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 10
    Gillson, Roy Charles
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Murray, Archibald Goldie
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 12
    Hyde, John Leslie
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2010-11-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Jones, Michael
    Born in April 1942
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Wiltshire, Adam Simon
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2010-01-15 ~ 2010-11-30
    OF - Director → CIF 0
    2013-01-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Meder, Aaron Henry
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 17
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 18
    Owen, John Alun Geoffrey
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-11-23
    OF - Director → CIF 0
  • 19
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2009-11-13
    OF - Secretary → CIF 0
    2010-12-02 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 20
    Gould, Albert Edward
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Parkin, John
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-07-26
    OF - Director → CIF 0
  • 22
    Peters, Roy Henry
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Clarkson, Ernest
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Bateson, Graham Leonard
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-21
    OF - Director → CIF 0
  • 25
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    1996-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Lowrie, James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Edgeworth, Stephen Colin
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2001-09-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2004-09-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 29
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 30
    Matthews, Robin John
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
    2003-11-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Misselbrook, John
    Company Director born in December 1950
    Individual (20 offsprings)
    Officer
    2013-09-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 32
    Bowers, David
    Born in February 1951
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 33
    Sargent, John Francis
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Brooks, David
    Born in July 1941
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 35
    Norris, Leonard
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Jones, Eric Paul
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1998-11-23
    OF - Director → CIF 0
    1999-05-20 ~ 1999-05-29
    OF - Director → CIF 0
    1999-12-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 37
    Walsh, Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Ebdon, Douglas Harry
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2003-06-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 40
    Dewar, David Mcneil
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-06-01
    OF - Director → CIF 0
  • 41
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    2011-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 42
    Hider, David James
    Born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2015-11-30 ~ 2019-01-18
    OF - Director → CIF 0
  • 44
    Evans, David John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 45
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1997-06-23 ~ 1998-11-23
    OF - Director → CIF 0
    2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Kluth, Andrew George Henry
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 48
    Waldron, Stuart John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 49
    Dick, Alan
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 50
    Matthews, Terence Ronald, Councillor
    Born in May 1945
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 51
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 52
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2009-11-13 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 53
    Calviou, Michael Colin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-10-09 ~ 2012-12-03
    OF - Director → CIF 0
  • 54
    Edwards, Stanley Christopher
    Born in December 1931
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 55
    Aspinall, Julie Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 56
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1997-02-25 ~ 1998-11-23
    OF - Director → CIF 0
  • 57
    Duffy, Dennis James
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2005-12-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 58
    Parry, Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 59
    Leslie, Patrick Gerrard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 60
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-09-14 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 61
    Hill, Denise
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-14
    OF - Director → CIF 0
  • 62
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    OF - Secretary → CIF 0
  • 63
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1995-08-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 64
    Burrows, Karen
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 65
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2005-11-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 66
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 67
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 68
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1999-07-21 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 69
    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 ~ 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
parent relation
Company in focus

LEGAL & GENERAL (CAERUS) LIMITED

Period: 2015-12-10 ~ 2021-02-25
Company number: 02181480
Registered names
LEGAL & GENERAL (CAERUS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25
ARROWING LIMITED - 1987-12-15
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • LEGAL & GENERAL (CAERUS) LIMITED
    Info
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2015-12-10
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 2015-12-10
    ARROWING LIMITED - 2015-12-10
    Registered number 02181480
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-20 and dissolved on 2021-02-25 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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