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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 4
  • 1
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLEARMAJOR LIMITED - 2001-11-29
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Craig, Andrew John
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Sargent, Alex James
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Sweeney, Rodney James
    Client Services born in July 1947
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Gregory, Mark Julian, Mr
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Cooke, Brian William
    Investor born in November 1962
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Roberts, Paul Gerald
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Gillbanks, Timothy Nicholas
    Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Mcdonnell, Thomas
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-22
    OF - Director → CIF 0
    icon of calendar 2004-02-20 ~ 2005-07-15
    OF - Director → CIF 0
  • 13
    Preston, Colin Richard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Moore, Paula Marion
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 15
    Mclintock, Michael George Alexander
    Chief Executive M & G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 16
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
    icon of calendar 2009-10-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 17
    Antonellis, Joseph C
    Vice Chairman born in November 1954
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Stevenson, John Christopher
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-06
    OF - Director → CIF 0
  • 20
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 21
    Dyer, Stuart Charles Elliott
    Chief Executive Officer born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Hooley, Stephen
    President Coston Financial Dat born in March 1963
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Henderson, Crispin John
    Ceo born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-05-22
    OF - Director → CIF 0
  • 25
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Jensen, Samuel James
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 27
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 28
    Sewell, Robert Peter
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 30
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 31
    Wells, Christopher Richard Parker
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 32
    Beech, Guy Evelyn Patrick
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 33
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Challenor, Thomas William
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2009-06-10
    OF - Director → CIF 0
    Challenor, Thomas William
    Company Director born in November 1955
    Individual (2 offsprings)
    icon of calendar 2009-07-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 35
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 36
    Johnson, Philip Michael
    Chief Financial Officer born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-05-22
    OF - Director → CIF 0
  • 37
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2006-04-10
    OF - Director → CIF 0
    Davies, Simon Howard
    Director born in April 1959
    Individual (4 offsprings)
    icon of calendar 2006-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 38
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 39
    Shuman, Jay
    Cfo Transfer Agency born in May 1960
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 40
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2003-12-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 41
    Phalen, James
    Executive Vice Presidnt born in June 1950
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 42
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 43
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 44
    Nott, William John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 45
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 46
    Last, Christopher John
    Financial Services Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 47
    Mcdonell, Thomas Abbott
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 48
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 49
    Petkovic, Jane
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 50
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 51
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 52
    Hooley, Joseph
    Investments born in March 1957
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 53
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 54
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 55
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-11-03
    OF - Director → CIF 0
  • 56
    Downing, Wadham St John
    Group Financial Controller born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 57
    Bonham Carter, Edward Henry
    Fund Manager born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 58
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2001-02-08
    PE - Secretary → CIF 0
  • 59
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-07-03 ~ 2000-08-04
    PE - Director → CIF 0
  • 60
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-27 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 61
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-01-10 ~ 2009-10-20
    PE - Director → CIF 0
  • 62
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-27 ~ 2000-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Previous names
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL HOLDINGS NO.2 LIMITED
    Info
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2016-12-22
    LOCKTONE LIMITED - 2016-12-22
    Registered number 04022350
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2023-12-21 (23 years 5 months). The company status is Dissolved.
    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.