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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
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Overy, Andrew Kevin
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2011-05-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-10-02 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Hitchcock, Stuart John, Dr
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Macphail, Malcolm
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2011-05-12 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Gregory, Kevin John
    Chief Operatin Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2011-05-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Wood, Edward
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Brown, Lorna
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2019-06-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Bamber, Nicholas Charles
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 13
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    L&G - ASSET MANAGEMENT LIMITED - now
    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 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 337 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LGIM COMMERCIAL LENDING LIMITED

Period: 2011-05-06 ~ now
Company number: 07625077
Registered name
LGIM COMMERCIAL LENDING LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • LGIM COMMERCIAL LENDING LIMITED
    Info
    Registered number 07625077
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.