logo
explain how to read the page

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 27
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Executive Director born in August 1963
    Individual (42 offsprings)
    Officer
    2013-10-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2013-10-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Palmer, Andrew William
    Group Director Finance born in October 1953
    Individual (30 offsprings)
    Officer
    2006-09-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Malpas, Jonathan James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Gadd, Simon Benedict
    Actuary born in August 1965
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2013-10-29
    OF - Director → CIF 0
  • 11
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2013-04-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Ricketts, Adrian
    Actuary born in December 1974
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-10-14
    OF - Director → CIF 0
  • 13
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2006-09-14 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 14
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2021-09-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 15
    Jacques, Samuel Mark
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2025-07-11 ~ 2026-03-09
    OF - Director → CIF 0
  • 16
    Bolton, Michael John
    Group Actuary born in July 1950
    Individual (16 offsprings)
    Officer
    2006-09-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 17
    Sewell, Robert Peter
    Finance Director Uk born in August 1964
    Individual (30 offsprings)
    Officer
    2006-09-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 18
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Codling, Eleanor Rolande Elisabeth
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 21
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 23
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    L&G ANNUITY S&L GP LIMITED
    16805338
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-03-01 ~ 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
  • 25
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 26
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2010-05-04 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PENSIONS LIMITED

Period: 2006-09-14 ~ now
Company number: 05935873
Registered name
LEGAL & GENERAL PENSIONS LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • LEGAL & GENERAL PENSIONS LIMITED
    Info
    Registered number 05935873
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LEGAL & GENERAL PENSIONS LIMITED
    S
    Registered number 05935873
    1, 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
    1, 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
    One Coleman Street, London, EC2R 5AA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED
    07533962
    Beech House In-excess Garden Centres,winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARENA CENTRAL MANAGEMENT LIMITED
    09522520
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Person with significant control
    2017-09-08 ~ 2017-09-15
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED
    - now 05371464
    BROOKSFIELDS PARK MANAGEMENT COMPANY LIMITED - 2005-04-12
    IMCO (72005) LIMITED - 2005-04-07
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LGPL CORNWALL LIMITED
    09332181
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LGPL NO.2 LIMITED
    13136370
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599 OC430627... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OLD CORNWALL LIMITED
    - now 08210585
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    OTHERMATTERS LIMITED - 2012-10-05
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    STRATFORD M7 TRUSTEE NO.1 LIMITED
    OE021453 OE021856
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-06-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
  • 11
    STRATFORD M7 TRUSTEE NO.2 LIMITED
    OE021856 OE021453
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-06-20 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    STRATFORD S6 NO.1 TRUSTEES LIMITED
    OE021896 OE017485
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-07 ~ now
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
  • 13
    STRATFORD S6 NO.2 TRUSTEES LIMITED
    OE017485 OE021896
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    SWINDON (THE HUB) MANAGEMENT COMPANY LTD
    - now 11628420
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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