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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
    Parry, Andrew
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Bowers, David
    Chief Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    1998-11-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sharman, Paul
    Company Director born in January 1952
    Individual (47 offsprings)
    Officer
    2011-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 6
    Hyde, John Leslie
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Matthews, Robin John
    Technical Transco born in March 1953
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-11-23
    OF - Director → CIF 0
    Matthews, Robin John
    Gas Technician born in March 1953
    Individual (4 offsprings)
    2003-11-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Bateson, Graham Leonard
    District Personnel Officer born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-21
    OF - Director → CIF 0
  • 9
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Owen, John Alun Geoffrey
    Network Records Assistant born in September 1947
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-11-23
    OF - Director → CIF 0
  • 11
    Wells, David George
    Managing Director Servicing An born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-14
    OF - Director → CIF 0
  • 12
    Brooks, David
    Md British Gas Retail born in July 1941
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 13
    Lowrie, James
    Service Technician born in April 1957
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Leslie, Patrick Gerrard
    Controller born in September 1955
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-10-21
    OF - Director → CIF 0
  • 15
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    Evans, David John
    Service Engineer born in October 1955
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Peters, Roy Henry
    Investment Manager born in January 1944
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-07-26
    OF - Director → CIF 0
  • 19
    Jones, Dennis Frederick
    Service Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Walsh, Peter
    Regional Chairman British Gas born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (49 offsprings)
    Officer
    1995-08-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Dick, Alan
    Engineering Operations Manager British Gas Scotlan born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2005-11-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 25
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (55 offsprings)
    Officer
    2004-09-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 26
    Ebdon, Douglas Harry
    Director Of Operations Global born in March 1945
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Whitehouse, Robert John
    Service Officer British Gas Southern born in April 1944
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Misselbrook, John
    Company Director born in December 1950
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 29
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2010-11-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 30
    Wiltshire, Adam Simon
    Accountant 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
  • 31
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2015-11-30 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Hill, Denise
    Admin Services Officer born in September 1953
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1994-12-14
    OF - Director → CIF 0
  • 33
    Gould, Albert Edward
    Regional Director Personnel born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Kent, John Michael
    Director Of Business Developme born in March 1958
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Sargent, John Francis
    Gas Engineer born in June 1947
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2003-06-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 37
    Aspinall, Julie Ann
    Head Of Trustee Services born in March 1966
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2009-11-13 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 39
    Thornley, Brian Ralph
    Director Of Hr Operations born in November 1946
    Individual (17 offsprings)
    Officer
    1997-06-23 ~ 1998-11-23
    OF - Director → CIF 0
    Thornley, Brian Ralph
    Vice President Human Resources born in November 1946
    Individual (17 offsprings)
    2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    OF - Secretary → CIF 0
  • 41
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual (16 offsprings)
    Officer
    1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 42
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    1997-02-25 ~ 1998-11-23
    OF - Director → CIF 0
  • 43
    Norris, Leonard
    Service Engineer born in February 1942
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 44
    Gillson, Roy Charles
    Investment Manager born in November 1952
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2011-02-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 46
    Hider, David James
    Regional Chairman British Gas South Western born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual (14 offsprings)
    Officer
    2005-12-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 48
    Murphy, Brian Peter
    Director Of Customer Operation born in August 1950
    Individual (16 offsprings)
    Officer
    1996-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Jones, Michael
    Service Engineer born in April 1942
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 50
    Waldron, Stuart John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 51
    Jones, Eric Paul
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1998-11-23
    OF - Director → CIF 0
    Jones, Eric Paul
    Group Director Of Human Resour born in March 1948
    Individual (8 offsprings)
    1999-05-20 ~ 1999-05-29
    OF - Director → CIF 0
    Jones, Eric Paul
    Human Resources Group Director born in March 1948
    Individual (8 offsprings)
    1999-12-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 52
    Meder, Aaron Henry
    Investment Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 53
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2011-11-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 54
    Dewar, David Mcneil
    Project Director Transportatio born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-06-01
    OF - Director → CIF 0
  • 55
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (61 offsprings)
    Officer
    2002-12-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 56
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 57
    Burrows, Karen
    Solicitor born in October 1956
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 58
    Edgeworth, Stephen Colin
    Head Of Human Resources born in September 1957
    Individual (6 offsprings)
    Officer
    2001-09-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 59
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    1997-04-15 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 60
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-09-14 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 61
    Clarkson, Ernest
    Field Manager born in December 1954
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    Calviou, Michael Colin
    Utility Executive born in March 1969
    Individual (7 offsprings)
    Officer
    2009-10-09 ~ 2012-12-03
    OF - Director → CIF 0
  • 63
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 64
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 65
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 66
    King, Ernest Charles
    Technician British Gas South Eastern born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-11-01
    OF - Director → CIF 0
  • 67
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1999-07-21 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 68
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Secretary → CIF 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
ARROWING LIMITED - 1987-12-15
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 22 April 2026 and licensed under the Open Government Licence v3.0.