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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 35
  • 1
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    2002-02-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Medcalf, Lester William
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1998-01-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 4
    Blackmore, Terence
    Legal Services Manager-Pension born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Phipps, Robin Ashley
    Insurance Executive born in December 1950
    Individual (41 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-20
    OF - Director → CIF 0
  • 6
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Barley, David Leslie George
    Insurance Official born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Elliott, Simon David
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Duplock, Peter Anthony
    Associate Director Customer Se born in February 1947
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Marshall, Christopher
    Legal Services Manager born in November 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Lintott, James Richard David
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2008-07-17
    OF - Director → CIF 0
  • 12
    Smith, Thomas Andrew Forwood
    Individual (62 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 13
    Shufflebottom, Lisa
    Trustee Secretary born in March 1970
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-09-11
    OF - Director → CIF 0
  • 14
    Palmer, Andrew William
    Managing Director Services Lif born in October 1953
    Individual (31 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 15
    Macdonald, Moira
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 16
    Butterfield, Michael
    Operations Manager born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Boulding, Adrian Charles
    Corporate Pensions Manager born in January 1959
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Howe, Maureen Linda
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2004-01-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Burgess, Colin Roy
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2009-07-16
    OF - Director → CIF 0
  • 22
    Glen, Paul Edward
    Director Corporate Pensions born in December 1960
    Individual (39 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 23
    Caffyn, Julie Ann
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Randall, John Christopher
    Insurance Official born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-11
    OF - Director → CIF 0
  • 25
    Williams, Randle George
    Director Business Development born in April 1950
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 26
    Burnell, Bernadine Ann
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-07-05
    OF - Director → CIF 0
  • 27
    Mcfarlane, Emma Louise
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 28
    Fairhurst, Andrew David
    Individual (84 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 29
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1997-05-12 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 30
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2000-11-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 31
    Binding, David Wyn
    Individual (37 offsprings)
    Officer
    1998-12-22 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 32
    Bolton, Michael John
    Personal Pension Manager born in July 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 33
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2007-02-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 34
    Harris, Stephen John
    Director born in October 1972
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2012-07-27
    OF - Director → CIF 0
  • 35
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

Period: 1989-09-07 ~ 2013-02-14
Company number: 02403836
Registered names
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07 02360470... (more)
Standard Industrial Classification
65300 - Pension Funding

  • LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    Info
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Registered number 02403836
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 and dissolved on 2013-02-14 (23 years 7 months). The status of the company number is Dissolved.
    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.