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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
Active 2
  • 1
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 271 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Binding, David Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 5
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 6
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 10
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 11
    Hairs, Christopher Joseph
    Actuary born in May 1943
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
    Info
    Registered number 03267781
    icon of address1 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.