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
    Pieterse, Wilhelmus Johannes
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Grace Elanor
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (2 offsprings)
    icon of calendar 2016-12-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Crocker, Duncan
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 9
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Kail, Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 20
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Previous name
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    Info
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    Registered number 05046046
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressOne Coleman Street, London, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 05046046
    icon of addressOne, Coleman Street, London, England, EC2R 5AA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 05046046
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressOne Coleman Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,435 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne Coleman Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LEGAL & GENERAL NEWCO LIMITED - 2019-09-30
    icon of addressOne, Coleman Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,888,691 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 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)
    Officer
    icon of calendar 2008-01-10 ~ 2009-10-20
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.