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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 20
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2020-02-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Bucks, Eleanor Claire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Lee, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    2019-01-18 ~ 2019-01-18
    OF - Director → CIF 0
    2020-03-03 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Martin, Robin Edouard
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2005-07-28 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Sears, Roseanna Holly
    Alternate Director born in December 1986
    Individual (14 offsprings)
    Officer
    2025-07-11 ~ 2025-10-09
    OF - Director → CIF 0
  • 9
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    OF - Director → CIF 0
    2008-09-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2005-07-28 ~ 2012-07-04
    OF - Director → CIF 0
  • 12
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Bamber, Nicholas Charles
    Head Of Private Credit born in March 1972
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Hughes, William
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-12-03 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Secretary → CIF 0
  • 17
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 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
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 19
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LGIM REAL ASSETS (OPERATOR) LIMITED

Period: 2017-03-16 ~ now
Company number: 05522016
Registered names
LGIM REAL ASSETS (OPERATOR) LIMITED - now
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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 5
  • 1
    CARDIFF INTERCHANGE MANCO LIMITED
    13167773
    One Coleman Street, London, United Kingdom
    Active Corporate (14 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 AFFORDABLE HOUSING ACCESS GP LIMITED
    15897574 LP023834
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ 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
  • 3
    L&G AFFORDABLE HOUSING GP LIMITED
    15123164 LP023377
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    L&G AFFORDABLE HOUSING NORTHERN GP LIMITED
    15897590 LP023833
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LEGAL & GENERAL STUDENT LIVING LLP - now
    L&G DIGITAL INFRASTRUCTURE GP LLP
    - 2024-03-18 OC446714 LP023147
    L&G ORA 1 GP LLP
    - 2023-11-14 OC446714
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-04-04 ~ 2024-03-13
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-04 ~ 2024-03-13
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.