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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
Active 6
  • 1
    Longley, Richard Kenneth
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Simon Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Photiou, Katharine Ann
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Groot Wassink, Marco
    Cfo born in January 1977
    Individual
    Officer
    2022-11-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Ellis, Simon Charles
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    2010-09-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    Rough, David
    Group Director Investments born in January 1951
    Individual
    Officer
    2001-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    2007-11-07 ~ 2009-05-13
    OF - Director → CIF 0
  • 11
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 12
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2016-04-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 14
    Dedman, Michael William
    Company Director born in December 1948
    Individual
    Officer
    2002-12-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 17
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2002-12-16
    OF - Director → CIF 0
  • 18
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 19
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2010-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 22
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 23
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 24
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 25
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2007-03-27
    OF - Director → CIF 0
  • 26
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 27
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 28
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual
    Officer
    2020-09-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 29
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 30
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 31
    Singleton, Claire Tara, Ms.
    Solicitor born in March 1983
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 32
    Hudson Lund, Simon Neil
    Managing Director Utm born in December 1961
    Individual
    Officer
    2001-11-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 33
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 34
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 35
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Previous name
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 2
  • 1
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.