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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 29
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    2000-05-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Vann, Stuart Robert
    Management & Project Accountan born in July 1971
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Maud, John Morgan
    Insurance Official born in January 1950
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Bolton, Michael John
    Insurance Offical born in July 1950
    Individual (16 offsprings)
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (16 offsprings)
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Blance, Andrea Margaret
    Head Of Finance Healthcare born in July 1964
    Individual (44 offsprings)
    Officer
    1996-01-01 ~ 1998-02-02
    OF - Director → CIF 0
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 8
    Hopper, Duncan
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Hairs, Christopher Joseph
    Insurance Offical born in May 1943
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-09-29 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 11
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    1998-09-24 ~ 1999-07-21
    OF - Director → CIF 0
  • 12
    Kerr, David Christopher Gerald
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-11-26 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 14
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 15
    Parkinson, Stephen David
    Group Business Development Dir born in May 1963
    Individual (33 offsprings)
    Officer
    1996-11-19 ~ 1997-08-28
    OF - Director → CIF 0
  • 16
    Webster, Teresa Jeanne
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1999-01-18 ~ 2000-04-26
    OF - Director → CIF 0
  • 18
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1997-05-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 19
    Macdonald, Moira
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Palmer, Andrew William
    Managing Director born in October 1953
    Individual (30 offsprings)
    Officer
    1995-09-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 21
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Hopper, Paul Edward
    Director born in January 1945
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Harper, Anthony Michael
    Development Director born in December 1954
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Abbott, William Mervyn
    Insurance Official born in November 1942
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Castagno, John
    Marketing Director born in December 1958
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Smith, Gary Paul
    Head Of Business Development born in June 1962
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 28
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HEALTHCARE LIMITED

Period: 1993-12-15 ~ 2012-08-28
Company number: 02851202
Registered names
LEGAL & GENERAL HEALTHCARE LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.