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.
- 1
Aitchison, Gordon Clark
Born in May 1964Individual (41 offsprings)Officer
2010-05-11 ~ nowOF - Director → CIF 0 - 2
Barrie, Michael Donald
Born in January 1967Individual (72 offsprings)Officer 2005-11-07 ~ nowOF - Director → CIF 0 - 3
Laurenson, Katherine Morere Ruth
Born in July 1974Individual (6 offsprings)Officer 2019-09-18 ~ nowOF - Director → CIF 0 - 4LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)Officer 2003-08-29 ~ nowOF - Secretary → CIF 0 - 5TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One, Coleman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Fairhurst, Andrew David
IndividualOfficer 2002-06-11 ~ 2002-10-01OF - Secretary → CIF 0 - 2
Baillie, Kirstene May
Solicitor born in March 1963Individual (2 offsprings)Officer 2002-05-31 ~ 2002-06-11OF - Director → CIF 0 - 3
Banks, Andrew
Accountant born in September 1964Individual (51 offsprings)Officer 2008-07-21 ~ 2019-09-18OF - Director → CIF 0 - 4
Carson, Clare Frances
Individual (3 offsprings)Officer 2002-10-01 ~ 2003-08-29OF - Secretary → CIF 0 - 5
Lumb, Edward Laurence
IndividualOfficer 2002-05-31 ~ 2002-06-11OF - Secretary → CIF 0 - 6
Roche, Susan
Property Director born in September 1948Individual (3 offsprings)Officer 2002-06-10 ~ 2008-04-30OF - Director → CIF 0 - 7
Wilson, Alexander Smedley
Chartered Surveyor born in June 1954IndividualOfficer 2002-06-10 ~ 2005-11-07OF - Director → CIF 0 - 8
Mundy, Stephen John
Chartered Surveyor born in June 1958Individual (4 offsprings)Officer 2002-06-10 ~ 2002-11-13OF - Director → CIF 0 - 9
Creedy, Mark Peter
Managing Director Property born in August 1954IndividualOfficer 2002-11-13 ~ 2008-07-21OF - Director → CIF 0
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
Standard Industrial Classification
- Registered number 04452915
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
InfoOne Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
SRegistered number 04452915CIF 1One, Coleman Street, London, England, EC2R 5AALEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
SRegistered number 04452915One Coleman Street, London, EC2R 5AAPrivate Limited Company in United KingdomCIF 2LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
SRegistered number 04452915One, Coleman Street, London, England, EC2R 5AALimited Company in Companies House, EnglandCIF 3
- 1LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19One Coleman Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2One, Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-10 ~ nowCIF 1 - LLP Designated Member → ME
- 3One Coleman Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-05-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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