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
    O'neill, Garvan
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Chartered Accountant born in September 1975
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Stuart Jeffrey
    Executive Director born in October 1971
    Individual (4 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    2002-11-14 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    1999-08-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Hatry, Christopher Charles
    Director International born in January 1949
    Individual
    Officer
    2002-11-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual
    Officer
    1999-08-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Burke, Simon Jonathan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual
    Officer
    2000-07-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    1999-08-26 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2010-11-02
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 1999-08-26 (25 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.