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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 14
  • 1
    Lumb, Edward Laurence
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 2
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2002-06-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2002-11-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (72 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Baillie, Kirstene May
    Solicitor born in March 1963
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (43 offsprings)
    Officer
    2002-06-10 ~ 2002-11-13
    OF - Director → CIF 0
  • 9
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2002-06-11 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (40 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Period: 2002-05-31 ~ now
Company number: 04452915
Registered name
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED - now OC397021
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    Info
    Registered number 04452915
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    S
    Registered number 04452915
    One, Coleman Street, London, England, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    S
    Registered number 04452915
    One Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2
  • LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    S
    Registered number 04452915
    One, Coleman Street, London, England, EC2R 5AA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
    - now 04301197 06510007
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    One Coleman Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE GP) LLP
    OC397021 04452915
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    LEISURE SPV1 LIMITED
    14881929
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.