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
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2007-01-15 ~ now
    OF - director → CIF 0
  • 2
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 4
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
  • 5
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2005-07-28 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 6
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2012-07-04
    OF - director → CIF 0
  • 2
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2005-07-28 ~ 2008-07-21
    OF - director → CIF 0
  • 4
    Banks, Andrew
    Accountant born in September 1964
    Individual (57 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    OF - director → CIF 0
    2008-09-23 ~ 2019-09-18
    OF - director → CIF 0
  • 5
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual
    Officer
    2022-10-28 ~ 2024-09-01
    OF - director → CIF 0
  • 6
    Martin, Robin Edouard
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2020-06-01
    OF - director → CIF 0
  • 7
    Bucks, Eleanor Claire
    Chief Operating Officer born in May 1980
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2021-06-03
    OF - director → CIF 0
  • 8
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ 2022-10-28
    OF - director → CIF 0
  • 9
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2019-01-18
    OF - director → CIF 0
    2020-03-03 ~ 2021-01-04
    OF - director → CIF 0
  • 10
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2005-07-28 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Bamber, Nicholas Charles
    Head Of Private Credit born in March 1972
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2020-05-22
    OF - director → CIF 0
  • 12
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - nominee-secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

LGIM REAL ASSETS (OPERATOR) LIMITED

Previous name
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LGIM REAL ASSETS (OPERATOR) LIMITED
    Info
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    Registered number 05522016
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2005-07-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • LGIM REAL ASSETS (OPERATOR) LIMITED
    S
    Registered number 05522016
    One Coleman Street, London, EC2R 5AA
    CIF 1
  • LGIM REAL ASSETS (OPERATOR) LIMITED
    S
    Registered number 05522016
    One Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 2
  • LGIM REAL ASSETS (OPERATOR) LIMITED
    S
    Registered number 05522016
    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
Active 3
  • 1
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    One Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    One Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ 2023-03-16
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    L&G DIGITAL INFRASTRUCTURE GP LLP - 2024-03-18
    L&G ORA 1 GP LLP - 2023-11-14
    One Coleman Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-04 ~ 2024-03-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2023-04-04 ~ 2024-03-13
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.