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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 6
  • 1
    Clayton, Alexandra Rachel
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Byron, Emma Miller
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Karl Simon
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Grace Elanor
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Smith, Margaret Ann
    Director (Direct Distribution) born in April 1949
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Com & Res Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    icon of calendar 2009-02-11 ~ 2011-06-03
    OF - Director → CIF 0
    icon of calendar 2011-08-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 4
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Mcluckie, Allan Grassom
    Director Services born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Collard, Nigel Leslie
    Head Of Tax born in August 1948
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Trotter, Alan John
    Company Director born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-11-27
    OF - Director → CIF 0
  • 8
    Binding, David Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Smith, Thomas Andrew Forwood
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 12
    Whorwood, John Derek
    Group Treasurer born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 15
    Crossley, Andrew Michael
    Group Financial Controller born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Wolny, Alexander Robert
    Director Group Procurement born in September 1973
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 19
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Timms, Geoffrey
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2000-06-21
    OF - Director → CIF 0
  • 21
    Burnand, Nicola Jane
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 23
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 24
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2008-07-18
    OF - Director → CIF 0
    icon of calendar 2013-06-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 25
    Hardaker-jones, Emma
    Group Hr Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Maclean, Elaine Margaret
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 27
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-11-03
    OF - Director → CIF 0
  • 28
    Maccarthy, John Martin
    Communications & Resources Dir born in September 1945
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Hunter, Susan Margaret
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RESOURCES LIMITED

Previous names
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL RESOURCES LIMITED
    S
    Registered number 2334263
    icon of addressOne, 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
child relation
Offspring entities and appointments
Active 4
  • 1
    L&G - ASSET MANAGEMENT LIMITED - 2025-03-06
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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