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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 0
  • Not found in our database.
parent relation
Company in focus

LEGG MASON INVESTMENTS SECRETARIES LIMITED

Previous names
LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
JOHNSON FRY SECRETARIES LIMITED - 2000-05-09
KALESTAR LIMITED - 1988-08-24
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    11 Roe Lane, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 24 - Secretary → ME
  • 2
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 13 - Nominee Secretary → ME
  • 3
    244 Hammersmith Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,490 GBP2023-12-31
    Officer
    1996-06-17 ~ 1997-01-15
    CIF 26 - Secretary → ME
  • 4
    3 Northampton Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1995-09-20 ~ 1996-04-03
    CIF 31 - Secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1995-06-01 ~ 1997-01-15
    CIF 33 - Secretary → ME
  • 6
    Flat 3 30 Hyde Park Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,327 GBP2024-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 12 - Nominee Secretary → ME
  • 7
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1996-06-05 ~ 1997-01-15
    CIF 27 - Secretary → ME
  • 8
    Flat 2 72 Grange Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,166 GBP2024-09-30
    Officer
    1993-08-25 ~ 1996-03-18
    CIF 39 - Secretary → ME
  • 9
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,116 GBP2023-12-31
    Officer
    ~ 1997-01-15
    CIF 60 - Secretary → ME
  • 10
    MIXGLADE LIMITED - 1994-12-08
    8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    1994-11-07 ~ 1999-09-30
    CIF 37 - Secretary → ME
  • 11
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 15 - Secretary → ME
  • 12
    56a The Close, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-09-30 ~ 1997-01-15
    CIF 11 - Nominee Secretary → ME
  • 13
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    39,502 GBP2024-03-24
    Officer
    1995-04-05 ~ 1997-01-15
    CIF 35 - Secretary → ME
  • 14
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 19 - Secretary → ME
  • 15
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1997-01-15
    CIF 59 - Secretary → ME
  • 16
    16 Church Street, King's Lynn, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,191 GBP2024-03-31
    Officer
    ~ 1996-04-22
    CIF 56 - Secretary → ME
  • 17
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1994-09-23 ~ 1996-07-31
    CIF 38 - Secretary → ME
  • 18
    53 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,125 GBP2024-12-31
    Officer
    1995-09-21 ~ 1997-01-15
    CIF 30 - Secretary → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-11-21
    CIF 1 - Secretary → ME
  • 20
    143 Forest Hill Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    1996-11-13 ~ 1997-01-15
    CIF 23 - Secretary → ME
  • 21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    789,523 GBP2020-03-31
    Officer
    ~ 1995-01-11
    CIF 53 - Secretary → ME
  • 22
    10 De Grouchy Lane, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,608 GBP2024-12-31
    Officer
    1995-06-26 ~ 1997-01-15
    CIF 32 - Secretary → ME
  • 23
    CHIME SERVICES LIMITED - 1997-10-24
    THE CARPET TILE COMPANY LIMITED - 1994-09-29
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    641,068 GBP2017-12-31
    Officer
    ~ 1994-06-02
    CIF 50 - Secretary → ME
  • 24
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2024-12-31
    Officer
    1994-11-07 ~ 1997-01-15
    CIF 36 - Secretary → ME
  • 25
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1996-01-19 ~ 1999-02-28
    CIF 28 - Secretary → ME
  • 26
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    1997-10-01 ~ 1998-07-21
    CIF 21 - Secretary → ME
  • 27
    GREENAWAY COURT MANAGEMENT COMPANY LIMITED - 2004-08-19
    7 Greenways Court, 77 Kennel Ride, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    1993-03-13 ~ 1997-01-15
    CIF 44 - Secretary → ME
  • 28
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    1995-04-12 ~ 1997-01-15
    CIF 34 - Secretary → ME
  • 29
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,332,887 GBP2017-12-31
    Officer
    ~ 1994-06-16
    CIF 51 - Secretary → ME
  • 30
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-15
    CIF 58 - Secretary → ME
  • 31
    TERMUNIT PROPERTY MANAGEMENT LIMITED - 1989-12-29
    6 Laneswood Laneswood, Mortimer, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,065 GBP2024-12-31
    Officer
    1992-04-28 ~ 1997-01-15
    CIF 46 - Secretary → ME
  • 32
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-05-16 ~ 1997-01-15
    CIF 41 - Secretary → ME
  • 33
    VOLENTI LIMITED - 1987-08-14
    62-64 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2018-12-31
    Officer
    1993-06-16 ~ 1997-01-15
    CIF 40 - Secretary → ME
  • 34
    HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY - 1999-10-15
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-03 ~ 2010-02-08
    CIF 4 - Secretary → ME
  • 35
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-02-08
    CIF 8 - Secretary → ME
  • 36
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 37
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2010-02-08
    CIF 3 - Secretary → ME
  • 38
    LEGGMASON INVESTORS PLC - 2002-11-15
    JOHNSON FRY PUBLIC LIMITED COMPANY - 2000-05-09
    LANKPLAN INSURANCE BROKERS LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2010-02-08
    CIF 6 - Secretary → ME
  • 39
    LEGGMASON INVESTORS MANAGEMENT SERVICES LIMITED - 2002-11-15
    JOHNSON FRY MANAGEMENT SERVICES LIMITED - 2000-05-09
    JOHNSON FRY BUSINESS SERVICES LIMITED - 1990-04-17
    JENERISE LIMITED - 1987-08-19
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-02-08
    CIF 10 - Secretary → ME
  • 40
    LEGGMASON INVESTORS NOMINEES LIMITED - 2002-11-15
    JOHNSON FRY NOMINEES LIMITED - 2000-05-09
    MOUNTKIRK LIMITED - 1986-05-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-02-08
    CIF 9 - Secretary → ME
  • 41
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-03 ~ 2010-02-08
    CIF 5 - Secretary → ME
  • 42
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2010-02-08
    CIF 2 - Secretary → ME
  • 43
    21-33 Dyke Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    1993-03-26 ~ 1996-03-05
    CIF 43 - Secretary → ME
  • 44
    PARKDALE HOUSE FINANCIAL SERVICES LIMITED - 1997-01-22
    JOHNSON FRY FINANCIAL SERVICES LIMITED - 1996-01-02
    STAYRANGE LIMITED - 1987-07-17
    Kings Wharf, 20-30 Kings Road, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-02-14
    CIF 62 - Secretary → ME
  • 45
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 20 - Secretary → ME
  • 46
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 18 - Secretary → ME
  • 47
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    45 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,730 GBP2024-12-31
    Officer
    ~ 1995-03-17
    CIF 54 - Secretary → ME
  • 48
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    1992-05-06 ~ 1994-02-01
    CIF 45 - Secretary → ME
  • 49
    98 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-09-24 ~ 1997-01-15
    CIF 25 - Secretary → ME
  • 50
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    ~ 1993-06-28
    CIF 49 - Secretary → ME
  • 51
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-03-18
    CIF 17 - Secretary → ME
  • 52
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    1997-10-01 ~ 1998-03-16
    CIF 16 - Secretary → ME
  • 53
    1 South Farm Close, Tarrant Hinton, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,189 GBP2025-01-31
    Officer
    1993-03-26 ~ 1995-05-12
    CIF 42 - Secretary → ME
  • 54
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1999-05-20
    CIF 14 - Secretary → ME
  • 55
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
    Lasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,665 GBP2024-12-31
    Officer
    ~ 1996-07-31
    CIF 57 - Secretary → ME
  • 56
    12 The Oaks, Wattisfield, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,478 GBP2024-12-31
    Officer
    1992-04-14 ~ 1997-01-15
    CIF 47 - Secretary → ME
  • 57
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED - 1997-04-21
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425 GBP2017-12-31
    Officer
    ~ 1994-06-16
    CIF 52 - Secretary → ME
  • 58
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1997-01-15
    CIF 61 - Secretary → ME
  • 59
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1992-01-03 ~ 1997-01-15
    CIF 48 - Secretary → ME
  • 60
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    1996-11-15 ~ 1997-01-15
    CIF 22 - Secretary → ME
  • 61
    134 Tollington Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-11-13 ~ 1997-01-15
    CIF 29 - Secretary → ME
  • 62
    7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,556 GBP2024-07-31
    Officer
    ~ 1995-10-30
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.