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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 17
  • 1
    Bolton, Michael John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 4
    Hairs, Christopher Joseph
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    1996-10-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Binding, David Wyn
    Individual (38 offsprings)
    Officer
    1996-12-02 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1996-10-18 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 9
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Price, Andrew Christopher
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Period: 1996-10-18 ~ 2017-04-30
Company number: 03267781 04175667... (more)
Registered name
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED - Dissolved 04175667... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
    Info
    Registered number 03267781
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 and dissolved on 2017-04-30 (20 years 6 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.