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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 22
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Stevens, Grace Elanor
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Rough, David
    Group Director Investments born in January 1951
    Individual (37 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 6
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 7
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 10
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    2001-12-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
  • 20
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 22
    LEGAL & GENERAL INSURANCE HOLDINGS NO. 2 LIMITED
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED

Period: 1992-06-19 ~ now
Company number: 02646277
Registered names
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.