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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 38
  • 1
    Crocker, Duncan
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2006-12-11
    OF - Director → CIF 0
    Beer, Richard Alan
    Company Director born in February 1967
    Individual (16 offsprings)
    2010-12-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (24 offsprings)
    Officer
    2010-10-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Patel, Jemini Mahendrabhai
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Bury, James Michael
    Managing Director born in January 1961
    Individual (67 offsprings)
    Officer
    2007-09-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Karl Simon
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    2012-04-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Thompson, Benjamin David
    Company Director born in August 1969
    Individual (66 offsprings)
    Officer
    2013-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2004-02-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2006-08-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2012-08-21 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Game, Margaret Louise
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Telford, Peter George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Holweger, Mark
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Burchett, Gary Peter
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Fairhurst, Andrew David
    Company Secretary
    Individual (76 offsprings)
    Officer
    2004-02-16 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 18
    Groot-wassink, Marco
    Cfo born in January 1977
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 19
    Sanders, Oliver Marc
    Strategy, Change & Governance Director born in June 1969
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2011-04-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Sewell, Robert Peter
    Company Director born in August 1964
    Individual (30 offsprings)
    Officer
    2004-02-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2010-01-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 24
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2017-08-02
    OF - Director → CIF 0
  • 25
    Duncombe, Jeremy Michael
    Director, L&G Mortgage Club born in July 1969
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 26
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 27
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2013-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Flood, Deirdre
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Trotter, Alan John
    Company Director born in July 1968
    Individual (54 offsprings)
    Officer
    2009-07-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 30
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ 2006-11-08
    OF - Director → CIF 0
  • 31
    Lewis, Owen Nigel
    Sales Director (Esf) born in June 1952
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 32
    Avery, Catherine Rosemary Reid
    Company Director born in January 1960
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2006-08-10
    OF - Director → CIF 0
  • 33
    Crossley, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 34
    Roberts, Kevin Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
  • 36
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 38
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED

Period: 2004-02-16 ~ now
Company number: 05045000
Registered name
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
    Info
    Registered number 05045000
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.