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
12
- 1
Walker, Charles Richard
Assoc Director born in June 1972Individual (40 offsprings)Officer2009-04-27 ~ 2011-06-08OF - Director → CIF 0 - 2
Fuller, Nigel Charles
Director born in July 1962Individual (6 offsprings)Officer2011-11-10 ~ 2023-06-14OF - Director → CIF 0 - 3
Hughes, William
Property Director born in March 1966Individual (59 offsprings)Officer2008-12-18 ~ 2025-07-11OF - Director → CIF 0 - 4
Jarvis, Matthew Peter
Born in February 1980Individual (7 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 5
Westmacott, Craig Harvey
Born in April 1968Individual (5 offsprings)Officer2011-11-10 ~ nowOF - Director → CIF 0Westmacott, Craig
Chartered Surveyor born in April 1968Individual (5 offsprings)Officer2011-06-08 ~ 2011-10-17OF - Director → CIF 0 - 6
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2008-12-03 ~ 2008-12-18OF - Director → CIF 0 - 7
Edwards, Paul Alexander
Chartered Surveyor born in April 1964Individual (67 offsprings)Officer2009-01-13 ~ 2023-06-14OF - Director → CIF 0 - 8
Barrie, Michael Donald
Born in January 1967Individual (89 offsprings)Officer2023-05-19 ~ nowOF - Director → CIF 0 - 9
Edwards, William Robert Aldington
Real Estate Fund Manager born in December 1976Individual (17 offsprings)Officer2023-05-19 ~ 2024-09-27OF - Director → CIF 0 - 10
Gordon, Helen Christine
Director born in May 1959Individual (219 offsprings)Officer2009-04-27 ~ 2011-10-17OF - Director → CIF 0 - 11LEGAL & GENERAL COSEC LIMITED - 2004-12-10One Coleman Street, LondonActive Corporate (41 parents, 336 offsprings)Officer2008-12-18 ~ nowOF - Secretary → CIF 0
- 12TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One, Coleman Street, London, United KingdomActive Corporate (40 parents, 46 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LGP NEWCO LIMITED
Period: 2008-12-23 ~ now
Company number: 06764451
Registered names
LGP NEWCO LIMITED - now
MILNSTEP LIMITED - 2008-12-23
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
LGP NEWCO LIMITED
InfoMILNSTEP LIMITED - 2008-12-23Registered number 06764451One, Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0LGP NEWCO LIMITED
SRegistered number 06764451One Coleman Street, London, EC2R 5AACIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1
30-31 GOLDEN SQUARE GP LLP
OC453983One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-10-17 ~ nowCIF 9 - LLP Designated Member → ME - 2ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05 042335591 Bartholomew Lane, London, United KingdomActive Corporate (58 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2017-08-29CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IPIF STORAGE GENERAL PARTNER LLP
OC434298One Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-18 ~ nowCIF 3 - LLP Designated Member → ME - 4
L&G HERNE HILL HOLDCO GP LLP
OC454238One, Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowCIF 11 - LLP Designated Member → ME - 5
LEGAL & GENERAL GP LLP
OC397022One, Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Has significant influence or control → OEOfficer2014-12-10 ~ nowCIF 15 - LLP Designated Member → ME - 7
LEGAL & GENERAL UK BTR GP FIVE LLP
OC432543One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedCIF 6 - LLP Designated Member → ME - 8
LEGAL & GENERAL UK BTR GP FOUR LLP
OC432542One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedCIF 5 - LLP Designated Member → ME - 9
LEGAL & GENERAL UK BTR GP LLP
OC414257One Coleman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-10-20 ~ nowCIF 14 - LLP Designated Member → ME - 10
LEGAL & GENERAL UK BTR GP SIX LLP
OC433776One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedCIF 4 - LLP Designated Member → ME - 11
LEGAL & GENERAL UK BTR GP THREE LLP
OC429366One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-10-23 ~ nowCIF 7 - LLP Designated Member → ME - 12
LEGAL & GENERAL UK BTR GP TWO LLP
OC429358One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-22 ~ dissolvedCIF 8 - LLP Designated Member → ME - 13
LEGAL & GENERAL UK BTR INVESTMENT GP LLP
OC435051One Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-01-12 ~ nowCIF 2 - LLP Designated Member → ME - 15
PRLP GP LLP
OC415218One Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-12-22 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer2016-12-22 ~ nowCIF 13 - LLP Designated Member → ME - 16
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879One, Coleman Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-06-20 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 17
UK PIF FGP LLP
SO30514350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-12-11 ~ nowCIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.