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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 24
  • 1
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 3
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2001-12-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Cahill, Tanya
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Prosser, David John
    Born in March 1944
    Individual (32 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 12
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Price, Andrew Christopher
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Stevens, Grace Elanor
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    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 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 23
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Period: 1992-06-19 ~ now
Company number: 02646277 01448139... (more)
Registered names
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - now 01448139... (more)
ORDEREXPAND LIMITED - 1992-06-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    Info
    ORDEREXPAND LIMITED - 1992-06-19
    Registered number 02646277
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2646277
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.