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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 66
  • 1
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (21 offsprings)
    Officer
    2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Sewell, Robert Peter
    Finance Director born in August 1964
    Individual (32 offsprings)
    Officer
    2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Shuman, Jay
    Cfo Transfer Agency born in May 1960
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Nott, William John
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2000-09-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Stevenson, John Christopher
    Finance Director born in May 1963
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2003-12-06
    OF - Director → CIF 0
  • 6
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Jensen, Samuel James
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2014-12-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Downing, Wadham St John
    Group Financial Controller born in March 1967
    Individual (123 offsprings)
    Officer
    2012-05-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (27 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 16
    Dyer, Stuart Charles Elliott
    Chief Executive Officer born in December 1950
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Wells, Christopher Richard Parker
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 19
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2016-06-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Bonham Carter, Edward Henry
    Fund Manager born in May 1960
    Individual (20 offsprings)
    Officer
    2002-06-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Roberts, Paul Gerald
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Cooke, Brian William
    Investor born in November 1962
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 23
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 24
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2022-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 26
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (32 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 27
    Petkovic, Jane
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 28
    Gillbanks, Timothy Nicholas
    Cfo born in November 1966
    Individual (52 offsprings)
    Officer
    2012-07-27 ~ 2013-05-22
    OF - Director → CIF 0
  • 29
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    Davies, Simon Howard
    Investment Director born in April 1959
    Individual (33 offsprings)
    Officer
    2002-06-20 ~ 2006-04-10
    OF - Director → CIF 0
    Davies, Simon Howard
    Director born in April 1959
    Individual (33 offsprings)
    2006-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 31
    Gregory, Mark Julian, Mr
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 32
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2000-08-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 33
    Beech, Guy Evelyn Patrick
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 34
    Hooley, Joseph
    Investments born in March 1957
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 35
    Challenor, Thomas William
    Director born in November 1955
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ 2009-06-10
    OF - Director → CIF 0
    Challenor, Thomas William
    Company Director born in November 1955
    Individual (29 offsprings)
    2009-07-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 36
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (10 offsprings)
    2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
    2009-10-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 37
    Mclintock, Michael George Alexander
    Chief Executive M & G Group born in March 1961
    Individual (32 offsprings)
    Officer
    2002-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 38
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2013-10-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Eppinger, Charles Henry
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 40
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2017-02-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 41
    Sargent, Alex James
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2012-09-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 42
    Craig, Andrew John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 43
    Last, Christopher John
    Financial Services Director born in June 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 44
    Moore, Paula Marion
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-02-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 45
    Mcdonnell, Thomas
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2003-12-22
    OF - Director → CIF 0
    2004-02-20 ~ 2005-07-15
    OF - Director → CIF 0
  • 46
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 47
    Sweeney, Rodney James
    Client Services born in July 1947
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-10-25
    OF - Director → CIF 0
  • 48
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 49
    Bury, James Michael
    Managing Director born in January 1961
    Individual (87 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 50
    Mcdonell, Thomas Abbott
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 51
    Johnson, Philip Michael
    Chief Financial Officer born in September 1971
    Individual (35 offsprings)
    Officer
    2011-09-14 ~ 2013-05-22
    OF - Director → CIF 0
  • 52
    Hooley, Stephen
    President Coston Financial Dat born in March 1963
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 53
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (59 offsprings)
    Officer
    2000-08-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 54
    Henderson, Crispin John
    Ceo born in July 1948
    Individual (24 offsprings)
    Officer
    2012-08-06 ~ 2013-05-22
    OF - Director → CIF 0
  • 55
    Phalen, James
    Executive Vice Presidnt born in June 1950
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 56
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 57
    Antonellis, Joseph C
    Vice Chairman born in November 1954
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2013-05-22
    OF - Director → CIF 0
  • 58
    Preston, Colin Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 59
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    2003-12-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 60
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 61
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2008-01-10 ~ 2009-10-20
    OF - Director → CIF 0
  • 62
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-07-03 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 63
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-07-03 ~ 2000-08-04
    OF - Director → CIF 0
  • 64
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-06-27 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 65
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 66
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-06-27 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Period: 2016-12-22 ~ 2023-12-21
Company number: 04022350
Registered names
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21
LOCKTONE LIMITED - 2000-07-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2023-12-21 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • COFUNDS HOLDINGS LIMITED
    S
    Registered number 04022350
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-01-13
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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