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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Kevin James
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 4
    Prosser, David John, Sir
    Group Director Finance born in March 1944
    Individual (28 offsprings)
    Officer
    2001-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Holman, Barry
    Fund Manager born in February 1949
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Kingman, John Oliver Frank, Sir
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-12-18 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Scholar, Michael Charles, Sir
    President Of St Johns College born in January 1942
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Lee, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Laud, Sonja
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ 2026-01-13
    OF - Director → CIF 0
  • 11
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual (27 offsprings)
    Officer
    2001-11-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Frost, Margaret Flynn
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    2001-11-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 15
    Murray, Paul
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 17
    Marks, Michael Jacob
    Chief Operating Office born in February 1966
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 19
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Fraser, Simon William David
    Viticulturalist born in December 1963
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 22
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 23
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Moore, Robert Joseph
    Non Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 26
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (49 offsprings)
    Officer
    2019-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 29
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 30
    Maguire, Kaye Elizabeth
    Solicitor born in August 1977
    Individual (24 offsprings)
    Officer
    2017-06-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 31
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 32
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Meder, Aaron Henry
    Global Head Of Solutions born in September 1977
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 34
    Tomlinson, Lindsay Peter
    Director born in October 1951
    Individual (29 offsprings)
    Officer
    2013-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2007-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2001-11-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 37
    Robinson, Christopher
    Investment Management born in March 1946
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    2001-11-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 39
    Burgess, Mark Andrew
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2003-03-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 40
    Monckton, John Victor
    Fund Manager born in October 1955
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 41
    Watts, Nicholas Michael
    Company Director born in October 1952
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 43
    Maclean, Elaine Margaret
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 44
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (19 offsprings)
    Officer
    2017-07-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 45
    Johnson, Adrian Robert Barnett
    Chief Execuitve Lgv born in July 1953
    Individual (26 offsprings)
    Officer
    2001-11-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 46
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-11-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 47
    Hayes, Thomas Arthur
    Insurance Executive Retired born in March 1943
    Individual (48 offsprings)
    Officer
    2002-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    Jordy, Mark
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 49
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 50
    Gallagher, Kathleen Moira
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 51
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 52
    Phillips, Lance Richard Leighton
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (25 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 54
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-11 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 56
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 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
  • 57
    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
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-11 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L&G - ASSET MANAGEMENT LIMITED

Period: 2025-03-07 ~ now
Company number: 04303322 16201435
Registered names
L&G - ASSET MANAGEMENT LIMITED - now 16201435
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 01316463... (more)
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24 04315644... (more)
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 - 2025-03-07
    SPIRITPRAISE LIMITED - 2025-03-07
    Registered number 04303322
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 11
  • 1
    GO ETF SOLUTIONS LLP
    - now OC329482
    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 (8 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2018-03-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    LEGAL & GENERAL (CAERUS) LIMITED
    - now 02181480
    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 (68 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
    LEGAL & GENERAL (PMC TRUSTEE) LIMITED
    05101064
    30 Finsbury Square, London
    Dissolved Corporate (11 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
  • 4
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (62 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
    LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    - now 02091894 01316463
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Active Corporate (61 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (41 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 7
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One Coleman Street, London
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    LGIM COMMERCIAL LENDING LIMITED
    07625077
    One, Coleman Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    LGIM CORPORATE DIRECTOR LIMITED
    07105051
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    LGIM INTERNATIONAL LIMITED
    07716001
    One, Coleman Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.