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
Lee, Richard
Born in July 1976Individual (4 offsprings)Officer
2021-06-03 ~ nowOF - Director → CIF 0 - 2
Jewel-clark, Christopher Martin
Born in June 1980Individual (7 offsprings)Officer 2024-12-23 ~ nowOF - Director → CIF 0 - 3
Barrie, Michael Donald
Born in January 1967Individual (72 offsprings)Officer 2007-01-15 ~ nowOF - Director → CIF 0 - 4
Hughes, William
Born in March 1966Individual (18 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 5LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)Officer 2005-07-28 ~ nowOF - Secretary → CIF 0 - 6One, Coleman Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2017-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Fuschillo, Sam
Company Director born in November 1981Individual (13 offsprings)Officer 2020-02-05 ~ 2022-10-28OF - Director → CIF 0 - 2
Lee, Richard
Director born in July 1976Individual (4 offsprings)Officer 2019-01-18 ~ 2019-01-18OF - Director → CIF 0 2020-03-03 ~ 2021-01-04OF - Director → CIF 0 - 3
Creedy, Mark Peter
Managing Director Property born in August 1954IndividualOfficer 2005-07-28 ~ 2008-07-21OF - Director → CIF 0 - 4
Masson, Lauren Siobhan Aoife
Investment Management born in July 1984Individual (2 offsprings)Officer 2022-10-28 ~ 2024-09-01OF - Director → CIF 0 - 5
Boylan, Siobhan Geraldine
Company Director born in August 1969Individual (16 offsprings)Officer 2013-12-03 ~ 2019-01-18OF - Director → CIF 0 - 6
Bamber, Nicholas Charles
Head Of Private Credit born in March 1972Individual (2 offsprings)Officer 2018-02-16 ~ 2020-05-22OF - Director → CIF 0 - 7
Bucks, Eleanor Claire
Chief Operating Officer born in May 1980Individual (1 offspring)Officer 2021-01-04 ~ 2021-06-03OF - Director → CIF 0 - 8
Gregory, Kevin John
Chief Operating Officer born in November 1957Individual (1 offspring)Officer 2005-07-28 ~ 2012-07-04OF - Director → CIF 0 - 9
Banks, Andrew
Accountant born in September 1964Individual (51 offsprings)Officer 2005-07-28 ~ 2006-12-22OF - Director → CIF 0 2008-09-23 ~ 2019-09-18OF - Director → CIF 0 - 10
Sears, Roseanna Holly
Alternate Director born in December 1986Individual (7 offsprings)Officer 2025-07-11 ~ 2025-10-09OF - Director → CIF 0 - 11
Wilson, Alexander Smedley
Chartered Surveyor born in June 1954IndividualOfficer 2005-07-28 ~ 2007-12-31OF - Director → CIF 0 - 12
Martin, Robin Edouard
Director born in July 1976Individual (8 offsprings)Officer 2016-06-29 ~ 2020-06-01OF - Director → CIF 0 - 1341 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-07-28 ~ 2005-07-28PE - Nominee Secretary → CIF 0
- 1441 Chalton Street, LondonDissolved Corporate (5 parents, 213 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-07-28 ~ 2005-07-28PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
- 15TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One, Coleman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Person with significant control2016-04-06 ~ 2017-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
InfoLEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16Registered number 05522016One Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0LGIM REAL ASSETS (OPERATOR) LIMITED
SRegistered number 05522016CIF 1One Coleman Street, London, EC2R 5AALGIM REAL ASSETS (OPERATOR) LIMITED
SRegistered number 05522016One Coleman Street, London, EC2R 5AAPrivate Limited Company in United KingdomCIF 2LGIM REAL ASSETS (OPERATOR) LIMITED
SRegistered number 05522016One Coleman Street, London, United Kingdom, EC2R 5AALimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1One, Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2One Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-09-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3One, Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1One Coleman Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-01-29 ~ 2023-03-16CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2L&G DIGITAL INFRASTRUCTURE GP LLP - 2024-03-18L&G ORA 1 GP LLP - 2023-11-14One Coleman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2023-04-04 ~ 2024-03-13CIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2023-04-04 ~ 2024-03-13CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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