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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 4
  • 1
    Jacques, Samuel Mark
    Born in March 1987
    Individual (16 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    WHALECO (NO.6) LIMITED - 2008-11-06
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2009-02-25 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    2009-02-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED
    Info
    Registered number 06829593
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.