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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
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Cahill, Tanya
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Rough, David
    Group Director Investments born in January 1951
    Individual (40 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Smith, Thomas Andrew Forwood
    Individual (62 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 11
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 12
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (31 offsprings)
    Officer
    2001-12-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Stevens, Grace Elanor
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (30 offsprings)
    Officer
    1991-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 18
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 19
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 24
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ now
    OF - 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 9 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, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.