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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 40
  • 1
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Company Secretary
    Individual (166 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Hollie Rheanna
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Line, Sophie
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 9
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2007-02-12 ~ 2007-09-27
    OF - Director → CIF 0
  • 10
    Murphy, Christopher John
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (28 offsprings)
    Officer
    1997-06-30 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Manjanath, Naresh
    Banker born in February 1976
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1997-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 20
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 22
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-12-22
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 23
    Bhambhra, Tony
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 24
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-17 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 28
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    1997-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 31
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 32
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 33
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 34
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 35
    Lewis, Romana
    Individual (39 offsprings)
    Officer
    2015-07-06 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 36
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 37
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-25 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 39
    HSBC INVESTMENT BANK HOLDINGS LIMITED
    - now 03141245
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8, Canada Square, London, England
    Active Corporate (67 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-25 ~ 1997-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGEND ESTATES LIMITED

Period: 1997-06-25 ~ 2019-12-25
Company number: 03395489
Registered name
LEGEND ESTATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEGEND ESTATES LIMITED
    Info
    Registered number 03395489
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 and dissolved on 2019-12-25 (22 years 6 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.