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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 11
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Binding, David Wyn
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Shah, Meera
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    1998-02-04 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Claire Anne
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-16 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 10
    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
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-16 ~ 1998-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Period: 2002-08-30 ~ 2013-02-14
Company number: 03494290
Registered names
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - Dissolved
PROOFLAST LIMITED - 1998-08-18
Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL SHELLCO (NO.1) LIMITED
    Info
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 2002-08-30
    Registered number 03494290
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2013-02-14 (15 years). 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.