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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 23
  • 1
    Herz, Philippa Jane
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Collard, Nigel Leslie
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2008-02-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Buchanan, Elizabeth Helen
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2020-05-01 ~ 2023-12-02
    OF - Director → CIF 0
  • 5
    Shaw, Karl Simon
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2010-07-06 ~ 2018-01-23
    OF - Director → CIF 0
    2018-04-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    De Marco, Christopher Anthony
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2023-12-02
    OF - Director → CIF 0
  • 7
    Boulding, Adrian Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2012-07-13 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Plunkett, Pauline
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-12-02
    OF - Director → CIF 0
  • 9
    Durbin, Robert James
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 10
    Hannan, Stuart James
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2012-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2008-02-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Smith, Ian David John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-12-02
    OF - Director → CIF 0
  • 14
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Filbin, Anthony
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Shufflebottom, Lisa
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 17
    Finn, Eve
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Higgins, Neil Malcolm
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 19
    York, Claire Amanda
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 20
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 22
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One, Coleman Street, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2008-02-26 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED

Period: 2008-02-20 ~ now
Company number: 06510006
Registered name
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 06510006
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.