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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 12
  • 1
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2001-10-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2001-10-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Mundy, Stephen John
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2001-12-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2003-08-29 ~ 2006-12-22
    OF - Director → CIF 0
    2008-07-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Roche, Susan
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2004-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Wilson, Alexander Smedley
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2001-10-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2007-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    04452915 OC397021
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED

Period: 2004-03-19 ~ now
Company number: 04301197 06510007
Registered names
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED - now 06510007
Recent Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
    Info
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    Registered number 04301197
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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