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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (32 offsprings)
    Officer
    2005-08-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    2006-09-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (41 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2018-02-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Rallings, Michael Edward
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Whorwood, John Derek
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    2004-02-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2012-06-20 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Price, Andrew Christopher
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-09-01
    OF - Director → CIF 0
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (25 offsprings)
    2016-12-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2025-01-21 ~ 2026-03-01
    OF - Director → CIF 0
  • 13
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2026-03-24
    OF - Director → CIF 0
  • 14
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2004-02-17 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Breedon, Timothy James
    Group Chief Executive born in February 1958
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Pieterse, Wilhelmus Johannes
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2009-02-11 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2017-06-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 19
    Pistell, Simon Robert
    Actuary born in June 1967
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 20
    Towers, Geoffrey Charles
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Stevens, Grace Elanor
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ 2026-03-24
    OF - Director → CIF 0
  • 22
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2014-01-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Collard, Nigel Leslie
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2004-02-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 24
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 25
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (28 offsprings)
    Officer
    2012-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Hall, Alastair William
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 27
    Crocker, Duncan
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2011-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 29
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 31
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Period: 2004-02-19 ~ now
Company number: 05046046 01448139... (more)
Registered names
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED - now 01448139... (more)
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19 01448139... (more)
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
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number missing
    One Coleman Street, London, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 05046046
    One, Coleman Street, London, England, EC2R 5AA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 05046046
    One, 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 11
  • 1
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2025-12-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CLEVERMOVER LIMITED
    11491833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2024-02-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    FINOVATION UK LIMITED
    10511795
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INVESTMENT DISCOUNTS ON LINE LIMITED
    04231834
    One Coleman Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    L&G NATURE INVESTMENTS LIMITED
    16331101
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
    12914273
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-10 during the appointment or period of control
    Commencement of winding up on 2025-09-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Person with significant control
    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 FINANCIAL ADVICE LTD
    - now 11901252
    LEGAL & GENERAL NEWCO LIMITED
    - 2019-09-30 11901252
    One, Coleman Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2009-10-20
    CIF 1 - Director → ME
  • 9
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    - now 08335726 04896447... (more)
    NEW LIFE HOME FINANCE LIMITED
    - 2017-01-31 08335726
    One, Coleman Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
    05045000
    One Coleman Street, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    SMARTR365 FINANCE LTD
    10487227
    1 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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

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