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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
    Lachman, Roshan
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Cummins, John James
    Investment Manager born in February 1962
    Individual (27 offsprings)
    Officer
    2020-01-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2015-02-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Pilipovic, Latinka
    Finance Director born in April 1969
    Individual (10 offsprings)
    Officer
    2014-01-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 10
    Smith, Thomas Andrew Forwood
    Individual (62 offsprings)
    Officer
    1993-08-23 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 11
    Wright, Christopher
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 13
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual (8 offsprings)
    Officer
    1992-09-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (31 offsprings)
    Officer
    2001-02-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 16
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2008-10-28 ~ 2014-01-23
    OF - Director → CIF 0
  • 17
    Brookes, Martin John
    Director Of Investment Strategy born in July 1962
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Turley, Francis Bernard
    Treasurer born in January 1961
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Monckton, John Victor
    Fund Manager born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Moore, Michelle
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Fairhurst, Andrew David
    Individual (84 offsprings)
    Officer
    2006-06-30 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 23
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1996-06-05 ~ 2002-01-01
    OF - Secretary → CIF 0
    2005-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 24
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 26
    Bolton, Michael John
    Group Actuary born in July 1950
    Individual (17 offsprings)
    Officer
    2002-10-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 27
    Mistry, Meera
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 28
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 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)
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.