logo
explain how to read the page

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 22
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 5
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1994-07-12 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 6
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    1994-07-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Hobson, Anthony John
    Finance Dir born in July 1947
    Individual (44 offsprings)
    Officer
    1994-07-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2012-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2003-08-26 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2003-08-26
    OF - Director → CIF 0
  • 14
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED

Company number: 02943627
Registered names
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    Info
    GLASSMULTI TRADING LIMITED - 1994-09-29
    Registered number 02943627
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2020-12-21 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 2943627
    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 & GENERAL INTERNATIONAL LIMITED
    01452712
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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