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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 37
  • 1
    Burnand, Nicola Jane
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2012-06-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Clayton, Alexandra Rachel
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-10-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 3
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2010-02-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Mcluckie, Allan Grassom
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Timms, Geoffrey
    Born in June 1960
    Individual (13 offsprings)
    Officer
    1999-01-18 ~ 2000-06-21
    OF - Director → CIF 0
  • 7
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    1999-12-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-11-13 ~ 2015-11-03
    OF - Director → CIF 0
  • 9
    Shaw, Karl Simon
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 12
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    2009-02-11 ~ 2011-06-03
    OF - Director → CIF 0
    2011-08-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Wolny, Alexander Robert
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    2000-06-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2006-12-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 16
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2000-06-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Maccarthy, John Martin
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2007-11-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Maclean, Elaine Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 21
    Trotter, Alan John
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2009-05-22 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 23
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 24
    Hardaker-jones, Emma
    Group Hr Director born in October 1973
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Byron, Emma Miller
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2026-05-08
    OF - Director → CIF 0
  • 26
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2002-12-06 ~ 2008-07-18
    OF - Director → CIF 0
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    2013-06-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 27
    Harris, Colin Charles
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Smith, Margaret Ann
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Hunter, Susan Margaret
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2016-04-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 30
    Holden, Emma
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2000-06-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 32
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Stevens, Grace Elanor
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 34
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 35
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 36
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (75 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL RESOURCES LIMITED

Period: 1996-09-30 ~ now
Company number: 02334263
Registered names
LEGAL & GENERAL RESOURCES LIMITED - now
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25 02191185... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEGAL & GENERAL RESOURCES LIMITED
    Info
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1996-09-30
    Registered number 02334263
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL RESOURCES LIMITED
    S
    Registered number 2334263
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
  • LEGAL & GENERAL RESOURCES LIMITED
    S
    Registered number 02334263
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    L&G HEALTHCARE PLAN TRUSTEE LIMITED
    - now 16201435
    L&G - ASSET MANAGEMENT LIMITED
    - 2025-03-06 16201435 04303322
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED
    10614501
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    One Coleman Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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