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
Active 6
  • 1
    Longley, Richard Kenneth
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Photiou, Katharine Ann
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Simon Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 5
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Hoskin, Gareth John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Dobson, Lee Warren
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Cartlidge, Simon John
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 8
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 10
    Rees, Carolyn Elizabeth
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Mckinnon, Andrew Stuart
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Dedman, Michael William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2007-03-27
    OF - Director → CIF 0
  • 18
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-12-06
    OF - Director → CIF 0
    icon of calendar 2010-09-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Rough, David
    Group Director Investments born in January 1951
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 21
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2005-03-02
    OF - Director → CIF 0
  • 22
    Radford, Christopher Michael
    Managing Director, Retail Inve born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 23
    Hudson Lund, Simon Neil
    Managing Director Utm born in December 1961
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 27
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 29
    Morrissey, Helena Louise, Baroness
    Head Of Personal Investing born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 30
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 31
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 32
    Ellis, Simon Charles
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 33
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 34
    Singleton, Claire Tara, Ms.
    Solicitor born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 35
    Groot Wassink, Marco
    Cfo born in January 1977
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 36
    icon of address1, 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
  • 37
    icon of address26, 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
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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 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
    icon of addressOne, 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
    icon of addressOne Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.