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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
Active 5
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Malpas, Jonathan James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Jacques, Samuel Mark
    Born in March 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Gregory, Mark Julian, Mr
    Executive Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 3
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Lee, Richard
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Bolton, Michael John
    Group Actuary born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Ricketts, Adrian
    Actuary born in December 1974
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Gadd, Simon Benedict
    Actuary born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 16
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 18
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Secretary → CIF 0
  • 19
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PENSIONS LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • LEGAL & GENERAL PENSIONS LIMITED
    Info
    Registered number 05935873
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LEGAL & GENERAL PENSIONS LIMITED
    S
    Registered number 05935873
    icon of address1, Coleman Street, London, England, EC2R 5AA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LEGAL & GENERAL PENSIONS LIMITED
    S
    Registered number 05935873
    icon of address1, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LEGAL & GENERAL PENSIONS LIMITED
    S
    Registered number 05935873
    icon of addressOne Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressBeech House In-excess Garden Centres,winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IMCO (72005) LIMITED - 2005-04-07
    icon of address6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OTHERMATTERS LIMITED - 2012-10-05
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-06-20 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-06-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-01-07 ~ now
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 12
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-01-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares - More than 25% → OE
  • 13
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-17
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-09-15
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.