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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Mason, Catherine Laura
Chief Executive Officer born in October 1976Individual (33 offsprings)Officer2021-07-01 ~ 2024-12-02OF - Director → CIF 0 - 2
Wilson, Nigel David, Sir
Born in November 1956Individual (28 offsprings)Officer2013-03-04 ~ 2023-12-31OF - Director → CIF 0 - 3
Timms, Geoffrey Julian
Group General Counsel born in June 1960Individual (13 offsprings)Officer2013-03-04 ~ 2024-04-10OF - Director → CIF 0 - 4
Hughes, William
Born in March 1966Individual (61 offsprings)Officer2024-12-02 ~ 2025-12-31OF - Director → CIF 0 - 5
Mee, Gareth Shaun
Cfo born in August 1982Individual (9 offsprings)Officer2022-02-10 ~ 2024-12-02OF - Director → CIF 0 - 6
Sears, Roseanna Holly
Born in December 1986Individual (14 offsprings)Officer2025-04-15 ~ 2025-12-31OF - Director → CIF 0 - 7
Procter, Kerrigan William
Born in May 1969Individual (26 offsprings)Officer2018-02-02 ~ 2021-06-30OF - Director → CIF 0 - 8
Wright, Christopher
Born in June 1984Individual (3 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 9
Jewel-clark, Christopher Martin
Born in June 1980Individual (49 offsprings)Officer2024-04-10 ~ nowOF - Director → CIF 0 - 10
Century, Simon Jeremy
Born in May 1984Individual (68 offsprings)Officer2024-12-02 ~ 2025-05-23OF - Director → CIF 0 - 11
O’neill, Garvan
Born in October 1966Individual (12 offsprings)Officer2024-07-10 ~ 2026-03-31OF - Director → CIF 0 - 12
Moore, Michelle
Born in June 1982Individual (4 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 13
Halliwell, Stephen Paul
Born in August 1969Individual (66 offsprings)Officer2016-08-18 ~ 2021-12-31OF - Director → CIF 0 - 14
Pieterse, Wilhelmus Johannes
Born in June 1980Individual (8 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 15
Downing, Wadham St John
Born in March 1967Individual (123 offsprings)Officer2013-03-04 ~ 2014-12-31OF - Director → CIF 0 - 16
Fitzpatrick, Jasan
Born in September 1973Individual (26 offsprings)Officer2023-05-02 ~ 2026-03-01OF - Director → CIF 0 - 17
Stanworth, Paul Robertson
Born in January 1967Individual (33 offsprings)Officer2013-03-04 ~ 2017-11-28OF - Director → CIF 0 - 18LEGAL & GENERAL COSEC LIMITED - 2004-12-10One, Coleman Street, London, United KingdomActive Corporate (41 parents, 344 offsprings)Officer2013-03-04 ~ nowOF - Secretary → CIF 0
- 19TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One, Coleman Street, London, United KingdomActive Corporate (75 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Period: 2013-03-04 ~ now
Company number: 08428232
Registered name
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 08428232
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
InfoOne, Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-01CIF 0 LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 084282321, Coleman Street, London, England, EC2R 5AACIF 1LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 08428232One, Coleman Street, London, United Kingdom, EC2R 5AACIF 2LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 084282321 Coleman Street, London, EC2R 5AAPrivate Company Limited in United KingdomCIF 3LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 08428232One Coleman Street, Great Tower Street, London, EC2R 5AAPrivate Limited Company in United KingdomCIF 4LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 08428232One Coleman Street, Great Tower Street, London, England, EC3R 5AAPrivate Limited Company in Companies House, UkCIF 5Uk Private Limited Company in Uk Companies House, EnglandCIF 6LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 08428232One Coleman Street, London, EC2R 5AAPrivate Limited Company in United KingdomCIF 7LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 08428232One, Coleman Street, London, England, EC2R 5AACompany Limited By Shares in Companies House, England And WalesCIF 8Limited Company in England & Wales, United KingdomCIF 9Private Limited Company in Companies House Register, United KingdomCIF 10 CIF 11 CIF 12Private Limited Company in Companies House Uk, England & WalesCIF 13Private Limited Company in Companies House, EnglandCIF 14 CIF 15 CIF 16LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 8428232One Coleman Street, London, United Kingdom, EC2R 5AACorporate in Companies House, England & WalesCIF 17Corporate in Companies House, United KingdomCIF 18 CIF 19 CIF 20Limited By Shares in Companies House, England And WalesCIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29Limited By Shares in Companies House, United KingdomCIF 30 CIF 31 CIF 32 CIF 33 CIF 34Limited Company in EnglandCIF 35Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 36 CIF 37 CIF 38 CIF 39 CIF 40Private Limited Company in Companies House, EnglandCIF 41 CIF 42Private Limited Company in Companies House, England And WalesCIF 43 CIF 44 CIF 45Private Limited Company in Register Of Companies Uk, United KingdomCIF 46Private Limited Company in Register Of Companies, United KingdomCIF 47LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 084228232One, Coleman Street, London, England, EC2R 5AAPrivate Company Limited By Shares in Companies House, England & WalesCIF 48LEGAL AND GENERAL CAPITAL INVESTMENT LIMITED
SRegistered number 084282321, Coleman Street, London, England, EC2R 5AAPrivate Limited Company in England, BritainCIF 49LEGAL AND GENERAL CAPITAL INVESTMENTS LIMITED
SRegistered number 084282321 Coleman Street, London, England, EC2R 5AAPrivate Limited Company in EnglandCIF 50
(more)
(less)
Offspring entities and appointments
48
- 1
AURORA UK TOPCO LIMITED
1473486443 Palace Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-03-16 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2BEGBROKE OXFORD LIMITED
13446931One, Coleman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-09 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE3AGHOCO 1695 LIMITED - 2018-05-22Union, Albert Square, Manchester, EnglandActive Corporate (30 parents)Person with significant control2024-01-31 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Ownership of shares – More than 25% but not more than 50% → OE4BRUNTWOOD 2000 LIMITED - 2018-09-13INHOCO 995 LIMITED - 1999-09-30Union, Albert Square, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Person with significant control2018-09-29 ~ 2022-05-20CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE5BUCHANAN WHARF BTR LIMITED
11768278One Coleman Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-01-15 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE6CARDIFF INTERCHANGE LIMITED
12168910One, Coleman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-08-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE7COURT PLACE GARDENS OXFORD LIMITED
13642060One Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-09-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE8One, Coleman Street, LondonActive Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE9IMPACTA GLOBAL HOLDING LIMITED
138673943 Orchard Place, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-03-20 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE10INSPIRED VILLAGES GROUP LIMITED
10876791Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (23 parents, 59 offsprings)Person with significant control2017-08-03 ~ 2018-07-16CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE11INVENTORY SOLUTIONS HOLDCO UK LIMITED
158250805 Howick Place, 3rd Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-08 ~ nowCIF 31 - Has significant influence or control → OE12One, Coleman Street, London, EnglandActive Corporate (11 parents)Person with significant control2022-07-08 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE13KAO DATA LIMITED
11756346Kao Data Campus, London Road, Harlow, United KingdomActive Corporate (17 parents, 13 offsprings)Person with significant control2019-02-07 ~ 2025-09-01CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE14KENSA HEAT PUMPS LIMITED - 2014-04-01Mount Wellington, Fernsplatt, Chacewater, Truro, CornwallActive Corporate (28 parents, 5 offsprings)Person with significant control2020-04-02 ~ nowCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE15L&G UK UNIV VENTURES LP - 2023-08-2350 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control2024-10-31 ~ nowCIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE16LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED
15002768One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-07-14 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE17LEGAL & GENERAL CAPITAL IM COMPANY LIMITED
14447167One, Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-10-27 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE18One, Coleman Street, LondonActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE19LEGAL & GENERAL EVEREST UK HOLDCO LIMITED
16120507One, Coleman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-12-05 ~ 2025-10-21CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE20LEGAL & GENERAL HEAT PUMPS LIMITED
15044358One, Coleman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-08-02 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE21One, Coleman Street, London, EnglandActive Corporate (18 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE22One, Coleman Street, London, United KingdomActive Corporate (13 parents, 36 offsprings)Person with significant control2017-07-20 ~ 2018-07-16CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE23BRISTOL TEMPLE ISLAND LIMITED
- 2020-06-13 12426810One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-01-27 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE24LGC 150 RICHMOND UK HOLDCO LIMITED
14952926One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-06-22 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE25LGC 265 S. ORANGE UK HOLDCO LIMITED
14687727One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-02-24 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE26SENIOR LIVING WARWICK HOLDCO LIMITED
- 2022-04-01 13523156One, Coleman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2022-03-14 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE27LGC TEP UK HOLDCO LIMITED
14416051One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-10-13 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE28ACCELERATED DIGITAL VENTURES LIMITED
- 2023-02-23 09693953One, Coleman Street, London, EnglandActive Corporate (20 parents, 11 offsprings)Person with significant control2016-11-30 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE29SENIOR LIVING TATTENHALL HOLDCO LIMITED
- 2022-05-24 13522339One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-05-20 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21 during the appointment or period of control
Dissolved on 2020-03-23 during the appointment or period of controlLEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-2030 Finsbury Square, LondonDissolved Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE31LIFE AND MIND BUILDING OXFORD LTD
12950375One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-10-14 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE32MEDIA CITY UK HOLDINGS LIMITED - nowMEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04DE FACTO 1451 LIMITED - 2007-01-25100 Victoria Street, London, EnglandActive Corporate (28 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2019-05-29CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE33NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP
- 2024-05-31 OC415157Finance And Planning Newcastle University, King's Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2016-12-19 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-12-19 ~ nowCIF 2 - LLP Designated Member → ME34University Offices, Wellington Square, Oxford, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2019-06-24 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE35PARITY ENERGY STORAGE LIMITED
15951111One Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-09-11 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE36PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
173287135 Howick Place, London, United KingdomActive Corporate (4 parents)Person with significant control2026-07-08 ~ nowCIF 7 - Has significant influence or control → OE37PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
072287205 Howick Place, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE38PEMBERTON CAPITAL ADVISORS LLP
OC3596565 Howick Place, London, EnglandActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-08-22 ~ nowCIF 1 - LLP Member → ME39PEMBERTON INVESTMENTS UK LIMITED
160413495 Howick Place, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-25 ~ nowCIF 30 - Has significant influence or control → OE40PEMBERTON OPERATIONAL SERVICES UK LIMITED
118525225 Howick Place, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-28 ~ nowCIF 50 - Has significant influence or control → OE41ROWLEY LANE BOREHAMWOOD LIMITED
12649032One Coleman Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-06-05 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE42SERO BEE LIMITED
15368781Westgate House, Womanby Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2024-12-11 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE43GRWP SERO LIMITED - 2020-05-05Westgate House, Womanby Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2024-12-11 ~ 2026-02-16CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE44SERO ENERGY LIMITED - 2020-05-06Westgate House, Womanby Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Person with significant control2024-12-11 ~ 2026-02-16CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE45SUNDERLAND VAUX 1 LIMITED
12397585One Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-01-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE46THE SPRINGS THORPE PARK LIMITED
16079755One, Coleman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-14 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE47THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-04-04CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – 75% or more → OE48WEST BAR SQUARE LIMITED
12489392One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-02-28 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OEThe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
