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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 31
  • 1
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1995-09-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Bolton, Michael John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Macdonald, Moira
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Abbott, William Mervyn
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Kerr, David Christopher Gerald
    Born in July 1952
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 8
    Hairs, Christopher Joseph
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Hopper, Paul Edward
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    2000-05-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-11-26 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Smith, Gary Paul
    Born in June 1962
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Hopper, Duncan
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    1996-11-19 ~ 1997-08-28
    OF - Director → CIF 0
  • 15
    Maud, John Morgan
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1995-09-22
    OF - Director → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1999-01-18 ~ 2000-04-26
    OF - Director → CIF 0
  • 19
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    1998-09-24 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-09-29 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 21
    Peter James Greaves
    Individual (5 offsprings)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Harper, Anthony Michael
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    1996-01-01 ~ 1998-02-02
    OF - Director → CIF 0
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 25
    Webster, Teresa Jeanne
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1997-05-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 29
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.