logo
explain how to read the page

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
    Bamber, Nicholas Charles
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Laud, Sonja
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 01316463
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual
    Officer
    2017-06-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Craston, Michael David Thomas
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Meder, Aaron Henry
    Global Head Of Solutions born in September 1977
    Individual
    Officer
    2016-07-14 ~ 2017-07-09
    OF - Director → CIF 0
  • 4
    Gregory, Kevin John
    Chief Operatin Officer born in November 1957
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Toutounchi, Ali Reza, Dr
    Investment Manager born in April 1958
    Individual
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Bartley, Roger Michael
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    2011-07-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    2011-07-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    Scrimgeour, Michelle Sylvia
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2022-10-28
    OF - Director → CIF 0
parent relation
Company in focus

LGIM INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LGIM INTERNATIONAL LIMITED
    Info
    Registered number 07716001
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-25 (14 years 7 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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