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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 43
  • 1
    Dedman, Michael William
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-12-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2001-11-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 5
    Photiou, Katharine Ann
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Singleton, Claire Tara, Ms.
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2016-04-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Hudson Lund, Simon Neil
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Pengilly, Martin David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Rees, Carolyn Elizabeth
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2013-11-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 14
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Mckinnon, Andrew Stuart
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2002-12-16
    OF - Director → CIF 0
  • 16
    Shaw, Karl Simon
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2009-02-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Cartlidge, Simon John
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Ellis, Simon Charles
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2009-11-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 21
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2001-11-21 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 23
    Groot Wassink, Marco
    Cfo born in January 1977
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 24
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 26
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2013-04-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 27
    Bury, James Michael
    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
  • 28
    Ellison, Amy Ruth
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 29
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 30
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2017-02-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 31
    Dobson, Lee Warren
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2009-05-13
    OF - Director → CIF 0
  • 32
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 33
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 34
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Harry, Stephen Paul
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2009-05-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 36
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 37
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 38
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 39
    Burke, Simon Jonathan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ 2026-03-24
    OF - Director → CIF 0
  • 40
    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
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Nominee 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
Recent 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 9 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    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

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