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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
    Burgess, Colin Roy
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Burnell, Bernadine Ann
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-07-05
    OF - Director → CIF 0
  • 3
    Lintott, James Richard David
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2008-07-17
    OF - Director → CIF 0
  • 4
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 5
    Barley, David Leslie George
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Medcalf, Lester William
    Born in June 1945
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-07-16
    OF - Director → CIF 0
  • 7
    Bolton, Michael John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Macdonald, Moira
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 9
    Williams, Randle George
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Tubb, Elizabeth Janet Mary
    Born in January 1962
    Individual (43 offsprings)
    Officer
    2000-11-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 13
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2004-01-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Boulding, Adrian Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    1998-12-22 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 16
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1998-01-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 17
    Marshall, Christopher
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2012-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2007-02-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 22
    Howe, Maureen Linda
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Butterfield, Michael
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 24
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 25
    Blackmore, Terence
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 2008-02-14
    OF - Director → CIF 0
  • 26
    Caffyn, Julie Ann
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 27
    Randall, John Christopher
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-11
    OF - Director → CIF 0
  • 28
    Mcfarlane, Emma Louise
    Born in October 1978
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 29
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    2002-02-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 30
    Duplock, Peter Anthony
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 31
    Shufflebottom, Lisa
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-09-11
    OF - Director → CIF 0
  • 32
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-20
    OF - Director → CIF 0
  • 33
    Elliott, Simon David
    Born in December 1956
    Individual (1 offspring)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 34
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1997-05-12 ~ 1998-01-22
    OF - Secretary → 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, 344 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 02403845... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.