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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
Active 7
  • 1
    Longley, Richard Kenneth
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Photiou, Katharine Ann
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Paula
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Simon Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    CLEARMAJOR LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-09-01
    OF - Director → CIF 0
    Gregory, Mark Julian, Mr
    Non-Executive Director born in August 1963
    Individual (7 offsprings)
    2015-06-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Hoskin, Gareth John
    Director Retail Marketing born in September 1960
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2000-06-23
    OF - Director → CIF 0
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    2001-03-14 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual
    Officer
    1995-09-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Douglas, Emma Elizabeth
    Head Of Dc, Lgim born in July 1965
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Davies, Michael Joseph
    Executive Director born in October 1968
    Individual
    Officer
    1999-06-23 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Malik, Anbreen
    Head Of Investing, Pi born in May 1976
    Individual
    Officer
    2019-01-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 12
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    2021-10-09 ~ 2024-07-22
    OF - Director → CIF 0
  • 13
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    2004-10-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Hudson Lund, Simon Neil
    Finance & Operations Director born in December 1961
    Individual
    Officer
    2001-01-29 ~ 2003-05-06
    OF - Director → CIF 0
  • 16
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Byron, Emma Miller
    Managing Director, Retail Retirement Income born in August 1980
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual
    Officer
    2005-01-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 21
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 22
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2013-12-02 ~ 2014-12-31
    OF - Director → CIF 0
    2015-10-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Barber, Michelle Bella
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 25
    Dedman, Michael William
    Company Director born in December 1948
    Individual
    Officer
    2002-12-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    2007-11-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 27
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 28
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 29
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2013-10-19
    OF - Director → CIF 0
  • 30
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    1997-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 31
    Newitt, Graham Trevor Anthony, Mr.
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 32
    Maguire, Jonathan Paul
    Investment Development Directo born in December 1960
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 1998-10-30
    OF - Director → CIF 0
  • 33
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 34
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 35
    Holweger, Mark
    Company Director born in January 1965
    Individual
    Officer
    2015-12-08 ~ 2018-02-21
    OF - Director → CIF 0
  • 36
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 37
    Burnand, Nicola Jane
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2014-07-17
    OF - Director → CIF 0
  • 38
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 39
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 40
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    2007-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    2010-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    2014-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Fairhurst, Andrew David
    Individual
    Officer
    1993-08-23 ~ 2001-09-19
    OF - Secretary → CIF 0
    2006-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 43
    Groot-wassink, Marco
    Cfo born in January 1977
    Individual
    Officer
    2022-11-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 44
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 45
    Welch, Stuart George
    Director born in December 1968
    Individual
    Officer
    2014-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 46
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    2005-02-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 47
    Abbott, Stephen Charles
    Marketing Director born in May 1955
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2001-04-06
    OF - Director → CIF 0
  • 48
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2010-08-02
    OF - Director → CIF 0
    2013-04-22 ~ 2018-03-26
    OF - Director → CIF 0
  • 49
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2010-09-29 ~ 2013-03-04
    OF - Director → CIF 0
    2015-06-26 ~ 2016-01-15
    OF - Director → CIF 0
  • 50
    Whiteside, Stephen
    Company Director born in September 1956
    Individual
    Officer
    2002-07-08 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Previous name
TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    Info
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    Registered number 02457525
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    S
    Registered number 02457525
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.