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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 5
  • 1
    Crane, Michael Paul
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thornhill, Nicholas James
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Nickson, John
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Pollack, Simon
    Actuary born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hyde, John Andrew
    Managing Director, Insurance born in July 1968
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Flood, Deirdre
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jack-kee, Robin Christian
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 6
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Agius, Cheryl Margaret
    Ceo, Legal & General Insurance born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Welch, Stuart George
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Byrne, Russell John
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Lawler, Michael Anthony
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Buckley, Diane
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2012-05-25 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRMEAD DISTRIBUTION SERVICES LIMITED

Previous name
LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED - 2020-01-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • FAIRMEAD DISTRIBUTION SERVICES LIMITED
    Info
    LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED - 2020-01-03
    Registered number 08083925
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 and dissolved on 2022-08-02 (10 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.