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 12
  • 1
    Laud, Sonja
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Anne Theresa
    Non-Executive Director born in July 1961
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Philip
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Dos Santos Simoes, Antonio Pedro
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Kathleen Moira
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Jordy, Mark
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Adler, Eric Bernard
    Chief Executive Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Frost, Margaret Flynn
    Trustee And Board Member born in February 1961
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 11
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Johnson, Adrian Robert Barnett
    Chief Execuitve Lgv born in July 1953
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    2008-07-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Maguire, Kaye Elizabeth
    Solicitor born in August 1977
    Individual (22 offsprings)
    Officer
    2017-06-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Monckton, John Victor
    Fund Manager born in October 1955
    Individual
    Officer
    2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Robinson, Christopher
    Investment Management born in March 1946
    Individual
    Officer
    2001-12-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 7
    Carter, Kevin James
    Company Director born in October 1952
    Individual
    Officer
    2009-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual
    Officer
    2017-06-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Fairhurst, Andrew David
    Individual
    Officer
    2001-11-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Hayes, Thomas Arthur
    Insurance Executive Retired born in March 1943
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Tomlinson, Lindsay Peter
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Morrissey, Helena Louise, Dame
    Head Of Personal Investing born in March 1966
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Kingman, John Oliver Frank, Sir
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 18
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Meder, Aaron Henry
    Global Head Of Solutions born in September 1977
    Individual
    Officer
    2013-09-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    Fraser, Simon William David
    Viticulturalist born in December 1963
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 21
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 22
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 24
    Prosser, David John, Sir
    Group Director Finance born in March 1944
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 27
    Holman, Barry
    Fund Manager born in February 1949
    Individual
    Officer
    2002-03-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Burgess, Mark Andrew
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    Moore, Robert Joseph
    Non Executive Director born in January 1961
    Individual
    Officer
    2015-09-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 30
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 31
    Marks, Michael Jacob
    Chief Operating Office born in February 1966
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-12-18
    OF - Director → CIF 0
  • 32
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Maclean, Elaine Margaret
    Director born in June 1962
    Individual
    Officer
    2013-09-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 34
    Phillips, Lance Richard Leighton
    Investment Manager born in July 1964
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 36
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual
    Officer
    2007-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual
    Officer
    2001-11-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    2001-11-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 39
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Scholar, Michael Charles, Sir
    President Of St Johns College born in January 1942
    Individual
    Officer
    2002-05-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 42
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 43
    Murray, Paul
    Company Director born in March 1971
    Individual
    Officer
    2016-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Watts, Nicholas Michael
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
  • 46
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L&G - ASSET MANAGEMENT LIMITED

Previous names
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • L&G - ASSET MANAGEMENT LIMITED
    Info
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    Registered number 04303322
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • L&G - ASSET MANAGEMENT LIMITED
    S
    Registered number 04303322
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
    SW1 CAPITAL MANAGEMENT LLP - 2010-10-14
    CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2018-03-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    One Coleman Street, London
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    One, Coleman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    One, Coleman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.