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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 3
  • 1
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Gregory, Mark Julian, Mr
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Fairhurst, Andrew David
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 3
    Hoskin, Gareth John
    Group Director Ifa & Corporate born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Avery, Catherine Rosemary Reid
    Group Director Prtnrships And born in January 1960
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Rough, David
    Group Director Investments born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Hudson Lund, Simon Neil
    Operations Director Utm born in December 1961
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 14
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    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
    2001-03-08 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    Info
    Registered number 04175667
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 and dissolved on 2013-02-14 (11 years 11 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.