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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 19
  • 1
    Hoskin, Gareth John
    Group Director Ifa & Corporate born in September 1960
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 2
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    2001-03-08 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 5
    Bolton, Michael John
    Actuary Uk born in July 1950
    Individual (16 offsprings)
    Officer
    2001-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (13 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Rough, David
    Group Director Investments born in January 1951
    Individual (37 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Hudson Lund, Simon Neil
    Operations Director Utm born in December 1961
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2001-12-31 ~ 2010-11-02
    OF - Director → CIF 0
  • 12
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    2001-09-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Cheal, Trevor
    Investment Development Directo born in February 1964
    Individual (15 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Gregory, Mark Julian, Mr
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2001-03-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Avery, Catherine Rosemary Reid
    Group Director Prtnrships And born in January 1960
    Individual (20 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 19
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

Period: 2001-03-08 ~ 2013-02-14
Company number: 04175667
Registered name
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED - Dissolved 03494290... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    Info
    Registered number 04175667
    One 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 0
  • Not found in our database.

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