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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 16
  • 1
    Dawes, James Peter
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2014-09-15 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Cutler, Hugh Peter Bartholomew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    O'donovan, Diarmuid
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2009-12-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Toms, Lee William
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Solomon, Honor Julia Eli
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2013-05-03 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2010-02-22 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2021-03-11
    OF - Director → CIF 0
  • 12
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Malcolm, Adel
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2021-03-11
    OF - Director → CIF 0
  • 14
    Toutounchi, Ali Reza, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2016-05-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 15
    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
    2009-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2023-12-21
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 14 July 2026 and licensed under the Open Government Licence v3.0.