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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 3
  • 1
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of addressOne, Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Bell, Ronald Edward
    Chartered Accountant born in March 1997
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-11-05
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-24 ~ 1993-11-18
    OF - Director → CIF 0
  • 5
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 7
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2013-06-11
    OF - Director → CIF 0
  • 13
    Fercocq, Christophe Jean
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 14
    Cole, Andrew Kevin
    Investment Manager born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Tiplady, Charles Edward
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 16
    Franc, Herve Jacques
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 19
    O'donnell, Michael Kane
    Director Ventures born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Charlesworth, William Roger
    Stockbroker/Cpmpany Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-07-31
    OF - Director → CIF 0
    icon of calendar 2000-07-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Phillips, Stephen John
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Dawes, James Peter
    Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 24
    Insam, Alexander Oliver
    Director Ventures born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Parfrey, Joanne
    Investment Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2011-01-03
    OF - Director → CIF 0
  • 26
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 27
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressTemple Court, 11 Queen Victoria Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2002-10-01 ~ 2003-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LGV CAPITAL PARTNERS LIMITED

Previous name
LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LGV CAPITAL PARTNERS LIMITED
    Info
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    Registered number 02682185
    icon of address30 Finsbury Park, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2020-03-23 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • LGV CAPITAL PARTNERS LIMITED
    S
    Registered number 02682185
    icon of addressOne, Coleman Street, London, England, EC2R 5AA
    ENGLAND AND WALES
    CIF 1
  • LGV CAPITAL PARTNERS LIMITED
    S
    Registered number 2682185
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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