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.

Parent entities and officers 43
  • 1
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (21 offsprings)
    Officer
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (32 offsprings)
    Officer
    2001-11-21 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2009-05-13
    OF - Director → CIF 0
  • 5
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2013-11-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Dedman, Michael William
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2002-12-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Photiou, Katharine Ann
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Simon Charles
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2009-11-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 12
    Cartlidge, Simon John
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Groot Wassink, Marco
    Cfo born in January 1977
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2016-04-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 16
    Rough, David
    Group Director Investments born in January 1951
    Individual (40 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 18
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Hudson Lund, Simon Neil
    Managing Director Utm born in December 1961
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 21
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (31 offsprings)
    Officer
    2001-11-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 22
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2009-02-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 23
    Singleton, Claire Tara, Ms.
    Solicitor born in March 1983
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 24
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 25
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ 2026-03-24
    OF - Director → CIF 0
  • 26
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 27
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2017-02-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 29
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2013-04-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 30
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (24 offsprings)
    Officer
    2009-05-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 31
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 32
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 33
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Bury, James Michael
    Managing Director born in January 1961
    Individual (87 offsprings)
    Officer
    2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    2010-09-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (13 offsprings)
    Officer
    2001-11-21 ~ 2002-12-16
    OF - Director → CIF 0
  • 36
    Islam, Jamshaid
    Director born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 37
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 38
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 39
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 43
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Period: 2001-11-29 ~ now
Company number: 04315644 04303322... (more)
Registered names
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED - now 04303322... (more)
CLEARMAJOR LIMITED - 2001-11-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    Info
    CLEARMAJOR LIMITED - 2001-11-29
    Registered number 04315644
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 04315644
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED
    - now 04022350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.