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
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Maud, John Morgan
    Insurance Official born in January 1950
    Individual
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
  • 3
    Hopper, Duncan
    Director born in June 1947
    Individual
    Officer
    1995-09-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 4
    Hairs, Christopher Joseph
    Insurance Offical born in May 1943
    Individual
    Officer
    1993-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Vann, Stuart Robert
    Management & Project Accountan born in July 1971
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1997-05-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 7
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 1999-07-21
    OF - Director → CIF 0
  • 8
    Smith, Gary Paul
    Head Of Business Development born in June 1962
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Webster, Teresa Jeanne
    Company Director born in August 1956
    Individual
    Officer
    1997-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Bolton, Michael John
    Insurance Offical born in July 1950
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (2 offsprings)
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hopper, Paul Edward
    Director born in January 1945
    Individual
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Binding, David Wyn
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Andrew Peter
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Harper, Anthony Michael
    Development Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-03-29
    OF - Director → CIF 0
  • 17
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-09-29 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 18
    Parkinson, Stephen David
    Group Business Development Dir born in May 1963
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1997-08-28
    OF - Director → CIF 0
  • 19
    Blance, Andrea Margaret
    Head Of Finance Healthcare born in July 1964
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1998-02-02
    OF - Director → CIF 0
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (7 offsprings)
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 20
    Macdonald, Moira
    Individual
    Officer
    1998-12-18 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 21
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 22
    Kerr, David Christopher Gerald
    Company Director born in July 1952
    Individual
    Officer
    1997-06-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 23
    Palmer, Andrew William
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 24
    Castagno, John
    Marketing Director born in December 1958
    Individual
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-07 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-07 ~ 1993-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HEALTHCARE LIMITED

Previous name
STREETOPEN LIMITED - 1993-12-15
Standard Industrial Classification
99999 - Dormant Company
  • LEGAL & GENERAL HEALTHCARE LIMITED
    Info
    STREETOPEN LIMITED - 1993-12-15
    Registered number 02851202
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 1993-09-07 and dissolved on 2012-08-28 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.