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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 21
  • 1
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2002-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual (11 offsprings)
    Officer
    2002-11-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Rough, David
    Investment Manager born in January 1951
    Individual (40 offsprings)
    Officer
    1999-08-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2002-11-14 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 11
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-11-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Fairhurst, Andrew David
    Individual (84 offsprings)
    Officer
    1999-08-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 17
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (16 offsprings)
    Officer
    1999-08-26 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2025-01-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 20
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Period: 2002-12-06 ~ now
Company number: 03831702
Registered names
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - now
LGV LIMITED - 2002-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    Info
    LGV LIMITED - 2002-12-06
    Registered number 03831702
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.