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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 12
  • 1
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (27 offsprings)
    Officer
    2004-04-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2004-04-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (30 offsprings)
    Officer
    2004-04-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Browne, Justin Christian
    Actuary born in November 1970
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2012-07-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 11
    L&G - ASSET MANAGEMENT LIMITED - now 04303322 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
    2004-04-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (PMC TRUSTEE) LIMITED

Period: 2004-04-14 ~ 2023-12-21
Company number: 05101064
Registered name
LEGAL & GENERAL (PMC TRUSTEE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
Standard Industrial Classification
74990 - Non-trading Company

  • LEGAL & GENERAL (PMC TRUSTEE) LIMITED
    Info
    Registered number 05101064
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 and dissolved on 2023-12-21 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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