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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 30
  • 1
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 3
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2001-02-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Cummins, John James
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2020-01-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Bolton, Michael John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2002-10-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Pilipovic, Latinka
    Finance Director born in April 1969
    Individual (10 offsprings)
    Officer
    2014-01-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Abbott, William Mervyn
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1992-09-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 11
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Wright, Christopher
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Lachman, Roshan
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Monckton, John Victor
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 17
    Turley, Francis Bernard
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Moore, Michelle
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 21
    Price, Andrew Christopher
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2015-02-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 22
    Mistry, Meera
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Brookes, Martin John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 25
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 27
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-06-05 ~ 2002-01-01
    OF - Secretary → CIF 0
    2005-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2008-10-28 ~ 2014-01-23
    OF - Director → CIF 0
  • 29
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGAL & GENERAL FINANCE PLC

Period: 1989-06-28 ~ now
Company number: 02338444 04896447... (more)
Registered names
LEGAL & GENERAL FINANCE PLC - now 04896447... (more)
Recent Standard Industrial Classification
70221 - Financial Management

  • LEGAL & GENERAL FINANCE PLC
    Info
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    Registered number 02338444
    One Coleman Street, London EC2R 5AA
    PUBLIC LIMITED COMPANY incorporated on 1989-01-24 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.