logo
explain how to read the page

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
Active 3
  • 1
    Elliott, Simon David
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caffyn, Julie Ann
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Howe, Maureen Linda
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Lintott, James Richard David
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 5
    Burnell, Bernadine Ann
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-07-05
    OF - Director → CIF 0
  • 6
    Bolton, Michael John
    Personal Pension Manager born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Binding, David Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 9
    Duplock, Peter Anthony
    Associate Director Customer Se born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Barley, David Leslie George
    Insurance Official born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Marshall, Christopher
    Legal Services Manager born in December 1947
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 12
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Mcfarlane, Emma Louise
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    Williams, Randle George
    Director Business Development born in May 1950
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Medcalf, Lester William
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Butterfield, Michael
    Operations Manager born in December 1946
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Boulding, Adrian Charles
    Corporate Pensions Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Shufflebottom, Lisa
    Trustee Secretary born in March 1970
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-09-11
    OF - Director → CIF 0
  • 19
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 20
    Palmer, Andrew William
    Managing Director Services Lif born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 21
    Blackmore, Terence
    Legal Services Manager-Pension born in October 1948
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2008-02-14
    OF - Director → CIF 0
  • 22
    Glen, Paul Edward
    Director Corporate Pensions born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1995-11-29
    OF - Director → CIF 0
  • 23
    Randall, John Christopher
    Insurance Official born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 24
    Phipps, Robin Ashley
    Insurance Executive born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 25
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 26
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 27
    Burgess, Colin Roy
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Harris, Stephen John
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2012-07-27
    OF - Director → CIF 0
  • 29
    Macdonald, Moira
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 30
    Seabrook, Julie Patricia
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

Previous name
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
Standard Industrial Classification
65300 - Pension Funding

  • LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    Info
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Registered number 02403836
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 and dissolved on 2013-02-14 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.