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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 33
  • 1
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1997-05-12 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 2
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    2002-02-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Howe, Maureen Linda
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Burgess, Colin Roy
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Williams, Randle George
    Director Business Development born in April 1950
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 6
    Bolton, Michael John
    Personal Pension Manager born in July 1950
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Medcalf, Lester William
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-07-16
    OF - Director → CIF 0
  • 8
    Phipps, Robin Ashley
    Insurance Executive born in December 1950
    Individual (40 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-20
    OF - Director → CIF 0
  • 9
    Burnell, Bernadine Ann
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-07-05
    OF - Director → CIF 0
  • 10
    Macdonald, Moira
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 11
    Shufflebottom, Lisa
    Trustee Secretary born in March 1970
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Butterfield, Michael
    Operations Manager born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Randall, John Christopher
    Insurance Official born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-11
    OF - Director → CIF 0
  • 14
    Marshall, Christopher
    Legal Services Manager born in November 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 16
    Boulding, Adrian Charles
    Corporate Pensions Manager born in January 1959
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 17
    Mcfarlane, Emma Louise
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 18
    Blackmore, Terence
    Legal Services Manager-Pension born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Lintott, James Richard David
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2008-07-17
    OF - Director → CIF 0
  • 20
    Harris, Stephen John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    1998-12-22 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 22
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2000-11-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 23
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1998-01-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 24
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2007-02-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 25
    Caffyn, Julie Ann
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Elliott, Simon David
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 28
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2004-01-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 29
    Palmer, Andrew William
    Managing Director Services Lif born in October 1953
    Individual (30 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 30
    Glen, Paul Edward
    Director Corporate Pensions born in December 1960
    Individual (39 offsprings)
    Officer
    1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 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
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07 02403843... (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 March 2026 and licensed under the Open Government Licence v3.0.