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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
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Photiou, Katharine Ann
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Paula
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Simon Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    CLEARMAJOR LIMITED - 2001-11-29
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Holweger, Mark
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-09-01
    OF - Director → CIF 0
    Gregory, Mark Julian, Mr
    Non-Executive Director born in August 1963
    Individual (7 offsprings)
    icon of calendar 2015-06-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2001-09-19
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 6
    Hoskin, Gareth John
    Director Retail Marketing born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-06-23
    OF - Director → CIF 0
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    icon of calendar 2001-03-14 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    Davies, Michael Joseph
    Executive Director born in October 1968
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Abbott, Stephen Charles
    Marketing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2010-08-02
    OF - Director → CIF 0
    icon of calendar 2013-04-22 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2024-07-22
    OF - Director → CIF 0
  • 13
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 15
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 17
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Dedman, Michael William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-03-04
    OF - Director → CIF 0
    icon of calendar 2015-06-26 ~ 2016-01-15
    OF - Director → CIF 0
  • 21
    Whiteside, Stephen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 23
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 24
    Byron, Emma Miller
    Managing Director, Retail Retirement Income born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 25
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    icon of calendar 2010-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 29
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Maguire, Jonathan Paul
    Investment Development Directo born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1998-10-30
    OF - Director → CIF 0
  • 31
    Douglas, Emma Elizabeth
    Head Of Dc, Lgim born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 32
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 33
    Malik, Anbreen
    Head Of Investing, Pi born in May 1976
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 34
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 35
    Hudson Lund, Simon Neil
    Finance & Operations Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2003-05-06
    OF - Director → CIF 0
  • 36
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 37
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 38
    Newitt, Graham Trevor Anthony, Mr.
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 39
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2015-10-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 40
    Welch, Stuart George
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-10-19
    OF - Director → CIF 0
  • 42
    Burnand, Nicola Jane
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2014-07-17
    OF - Director → CIF 0
  • 43
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 44
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 45
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 46
    Barber, Michelle Bella
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 47
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2021-11-02
    OF - Director → CIF 0
  • 48
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 49
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 50
    Groot-wassink, Marco
    Cfo born in January 1977
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2025-04-04
    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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (35 years 11 months). 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
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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