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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 15
  • 1
    Solomon, Honor Julia Eli
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Toms, Lee William
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    O'donovan, Diarmuid
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Cutler, Hugh Peter Bartholomew
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Overy, Andrew Kevin
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2009-12-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Malcolm, Adel
    Head Of Investment Oversight born in December 1977
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Aitken, Sarah Frances Elizabeth
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (23 offsprings)
    Officer
    2010-02-22 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Dawes, James Peter
    Accountant born in July 1971
    Individual (44 offsprings)
    Officer
    2014-09-15 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    Thompson, Simon James
    Chief Operating Officer born in October 1967
    Individual (22 offsprings)
    Officer
    2013-05-03 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2010-02-22 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    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
    2009-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    L&G - ASSET MANAGEMENT LIMITED - now 04303322 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LGIM CORPORATE DIRECTOR LIMITED

Period: 2009-12-15 ~ 2023-12-21
Company number: 07105051
Registered name
LGIM CORPORATE DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LGIM CORPORATE DIRECTOR LIMITED
    Info
    Registered number 07105051
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 and dissolved on 2023-12-21 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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