logo
explain how to read the page

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
    Carter, Kevin James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2001-11-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Hayden, Michael Anthony Christopher
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2006-09-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2001-11-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Lee, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2019-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Maguire, Kaye Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2017-06-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Burgess, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2003-03-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    2001-11-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 14
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2001-11-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2008-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Meder, Aaron Henry
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    Murray, Paul
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2001-11-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 21
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2018-12-18 ~ 2019-07-10
    OF - Director → CIF 0
  • 22
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 24
    Procter, Kerrigan William
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 25
    Holman, Barry
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    2002-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Watts, Nicholas Michael
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (32 offsprings)
    Officer
    2013-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Eser, Anton Norman Karl
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 31
    Marks, Michael Jacob
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2018-12-18
    OF - Director → CIF 0
  • 32
    Robinson, Christopher
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Monckton, John Victor
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 34
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 35
    Gallagher, Kathleen Moira
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 37
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    2001-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Laud, Sonja
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ 2026-01-13
    OF - Director → CIF 0
  • 39
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2012-07-10
    OF - Director → CIF 0
  • 40
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2002-11-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 41
    Maclean, Elaine Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 42
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 43
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 44
    Scholar, Michael Charles, Sir
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Moore, Robert Joseph
    Born in January 1961
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 46
    Frost, Margaret Flynn
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 47
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 48
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 50
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2002-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Jordy, Mark
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 52
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 53
    Toutounchi, Ali Reza, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 54
    Phillips, Lance Richard Leighton
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    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
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-11 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 57
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (75 parents, 17 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
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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
  • L&G - ASSET MANAGEMENT LIMITED
    S
    Registered number 04303322
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 04303322
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 6
  • LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 04303322
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9 CIF 10
    Limited By Shares in Companies House, United Kingdom
    CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    GO ETF SOLUTIONS LLP
    - now OC329482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-15 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    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 (9 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    LEGAL & GENERAL (CAERUS) LIMITED
    - now 02181480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Dissolved on 2021-02-25 during the appointment or period of control
    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 (69 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    One Coleman Street, London
    Dissolved Corporate (16 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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