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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 5
  • 1
    Roberts, Kevin Mark
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Longley, Richard Kenneth
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Alison Victoria
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Holweger, Mark
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Flood, Deirdre
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-12-11
    OF - Director → CIF 0
    Beer, Richard Alan
    Company Director born in February 1967
    Individual (2 offsprings)
    icon of calendar 2010-12-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Crocker, Duncan
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Duncombe, Jeremy Michael
    Director, L&G Mortgage Club born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Trotter, Alan John
    Company Director born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 8
    Thompson, Benjamin David
    Company Director born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Sanders, Oliver Marc
    Strategy, Change & Governance Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Avery, Catherine Rosemary Reid
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2017-08-02
    OF - Director → CIF 0
  • 13
    Sewell, Robert Peter
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 17
    Lewis, Owen Nigel
    Sales Director (Esf) born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Patel, Jemini Mahendrabhai
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 21
    Telford, Peter George
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 22
    Game, Margaret Louise
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 25
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2013-10-04
    OF - Director → CIF 0
  • 28
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 29
    Burchett, Gary Peter
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2010-10-18
    OF - Director → CIF 0
  • 30
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 31
    Groot-wassink, Marco
    Cfo born in January 1977
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
    Info
    Registered number 05045000
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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