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 5
  • 1
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 2
    Martin, Robin Edouard
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 3
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (38 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2003-08-29 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    1997-09-04 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Fairhurst, Andrew David
    Individual
    Officer
    1997-09-04 ~ 2002-10-01
    OF - secretary → CIF 0
  • 3
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2003-08-29
    OF - director → CIF 0
  • 4
    Willitt, Dennis William
    Finance Director born in October 1940
    Individual
    Officer
    1997-09-11 ~ 2000-10-20
    OF - director → CIF 0
  • 5
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2002-11-13 ~ 2008-07-21
    OF - director → CIF 0
  • 6
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2010-02-18 ~ 2023-06-14
    OF - director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - secretary → CIF 0
  • 8
    Banks, Andrew
    Accountant born in September 1964
    Individual (57 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    OF - director → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2002-01-31
    OF - director → CIF 0
  • 10
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2002-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2023-11-23
    OF - director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    Info
    Registered number 03431928
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 1997-09-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    S
    Registered number 03431928
    One, Coleman Street, London, England, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    S
    Registered number 3431928
    One Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2
  • LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    S
    Registered number 03431928
    One, Coleman Street, London, England, EC2R 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    One, Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    One, Coleman Street, London, England, England
    Corporate (2 parents)
    Officer
    2014-11-06 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.