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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 5
  • 1
    Davies, Stuart Jeffrey
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hickman, Bernard Leigh
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Hoskin, Gareth John
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Borton, Maggie Lid Choo Lee
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Whorwood, John Derek
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 12
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Previous name
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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.