logo
explain how to read the page

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
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2011-09-14 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Jensen, Samuel James
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Eppinger, Charles Henry
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Beech, Guy Evelyn Patrick
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2016-06-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Moore, Paula Marion
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-02-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Phalen, James
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Last, Christopher John
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 12
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2000-08-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2000-09-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2006-06-09 ~ 2009-06-10
    OF - Director → CIF 0
    2009-07-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Stevenson, John Christopher
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2003-12-06
    OF - Director → CIF 0
  • 17
    Mcdonnell, Thomas
    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
  • 18
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2020-11-03
    OF - Director → CIF 0
  • 19
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 21
    Henderson, Crispin John
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2012-08-06 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    Wells, Christopher Richard Parker
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 23
    Hooley, Joseph
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 24
    Antonellis, Joseph C
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2013-05-22
    OF - Director → CIF 0
  • 25
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2005-05-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Preston, Colin Richard
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 27
    Bonham Carter, Edward Henry
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2002-06-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Petkovic, Jane
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 29
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2012-07-27 ~ 2013-05-22
    OF - Director → CIF 0
  • 30
    Hooley, Stephen
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Cooke, Brian William
    Born in November 1962
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 32
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
    2009-10-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 33
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2022-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2000-08-04 ~ 2004-08-09
    OF - Director → CIF 0
  • 35
    Glynn, Stephen Paul Berry
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 36
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 37
    Ellison, Amy Ruth
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 38
    Carey, Jonathan Hugh David
    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
  • 39
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2013-10-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 40
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 41
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2017-02-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 42
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 43
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2002-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 44
    Sweeney, Rodney James
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-10-25
    OF - Director → CIF 0
  • 45
    Hobbs, David Geoffrey
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2013-10-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2002-06-20 ~ 2006-04-10
    OF - Director → CIF 0
    2006-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 47
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 48
    Sargent, Alex James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 49
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2013-05-22 ~ 2013-10-03
    OF - Director → CIF 0
  • 50
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ 2013-05-22
    OF - Director → CIF 0
  • 51
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 52
    Mcdonell, Thomas Abbott
    Born in November 1945
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 53
    Newitt, Graham Trevor Anthony
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 54
    Roberts, Paul Gerald
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 55
    Downing, Wadham St John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2012-05-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 56
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2014-12-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 57
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 58
    Craig, Andrew John
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 59
    Shuman, Jay
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 60
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    2000-07-03 ~ 2000-08-04
    OF - Director → CIF 0
  • 61
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-06-27 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 64
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-06-27 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 65
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2000-07-03 ~ 2001-02-08
    OF - Secretary → 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.