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
17
- 1
Downing, Wadham St John
Company Director born in March 1967Individual (122 offsprings)Officer2013-03-04 ~ 2014-12-31OF - Director → CIF 0 - 2
Mason, Catherine Laura
Chief Executive Officer born in October 1976Individual (33 offsprings)Officer2021-07-01 ~ 2024-12-02OF - Director → CIF 0 - 3
Sears, Roseanna Holly
Born in December 1986Individual (14 offsprings)Officer2025-04-15 ~ 2025-12-31OF - Director → CIF 0 - 4
Procter, Kerrigan William
Investment Manager born in May 1969Individual (26 offsprings)Officer2018-02-02 ~ 2021-06-30OF - Director → CIF 0 - 5
Stanworth, Paul Robertson
Insurance Executive born in January 1967Individual (33 offsprings)Officer2013-03-04 ~ 2017-11-28OF - Director → CIF 0 - 6
Jewel-clark, Christopher Martin
Born in June 1980Individual (48 offsprings)Officer2024-04-10 ~ nowOF - Director → CIF 0 - 7
Hughes, William
Born in March 1966Individual (59 offsprings)Officer2024-12-02 ~ 2025-12-31OF - Director → CIF 0 - 8
Wilson, Nigel David, Sir
Director born in November 1956Individual (24 offsprings)Officer2013-03-04 ~ 2023-12-31OF - Director → CIF 0 - 9
Timms, Geoffrey Julian
Group General Counsel born in June 1960Individual (12 offsprings)Officer2013-03-04 ~ 2024-04-10OF - Director → CIF 0 - 10
Pieterse, Wilhelmus Johannes
Born in June 1980Individual (8 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 11
Mee, Gareth Shaun
Cfo born in August 1982Individual (9 offsprings)Officer2022-02-10 ~ 2024-12-02OF - Director → CIF 0 - 12
Century, Simon Jeremy
Born in May 1984Individual (68 offsprings)Officer2024-12-02 ~ 2025-05-23OF - Director → CIF 0 - 13
Halliwell, Stephen Paul
Chief Financial Officer born in August 1969Individual (63 offsprings)Officer2016-08-18 ~ 2021-12-31OF - Director → CIF 0 - 14
O’neill, Garvan
Born in October 1966Individual (12 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 15
Fitzpatrick, Jasan
Born in September 1973Individual (26 offsprings)Officer2023-05-02 ~ nowOF - Director → CIF 0 - 16LEGAL & GENERAL COSEC LIMITED - 2004-12-10One, Coleman Street, London, United KingdomActive Corporate (41 parents, 336 offsprings)Officer2013-03-04 ~ nowOF - Secretary → CIF 0
- 17TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One, Coleman Street, London, United KingdomActive Corporate (74 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 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 3
Offspring entities and appointments
47
- 1
AURORA UK TOPCO LIMITED
147348641-2 Castle Lane, 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% → OE - 2
BEGBROKE OXFORD LIMITED
13446931One, Coleman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-09 ~ 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 → OE - 3AGHOCO 1695 LIMITED - 2018-05-22Union, Albert Square, Manchester, EnglandActive Corporate (28 parents)Person with significant control2024-01-31 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BRUNTWOOD 2000 LIMITED - 2018-09-13INHOCO 995 LIMITED - 1999-09-30Union, Albert Square, Manchester, EnglandActive Corporate (23 parents, 8 offsprings)Person with significant control2018-09-29 ~ 2022-05-20CIF 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% → OE
- 5
BUCHANAN WHARF BTR LIMITED
11768278One Coleman Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-01-15 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CARDIFF INTERCHANGE LIMITED
12168910One, Coleman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-08-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7
COURT PLACE GARDENS OXFORD LIMITED
13642060One Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-09-24 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 8One, Coleman Street, LondonActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9
IMPACTA GLOBAL HOLDING LIMITED
138673943 Orchard Place, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-03-20 ~ nowCIF 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% → OE - 10
INSPIRED VILLAGES GROUP LIMITED
10876791Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (23 parents, 56 offsprings)Person with significant control2017-08-03 ~ 2018-07-16CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INVENTORY SOLUTIONS HOLDCO UK LIMITED
158250805 Howick Place, 3rd Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-08 ~ nowCIF 30 - Has significant influence or control → OE - 12One, Coleman Street, London, EnglandActive Corporate (11 parents)Person with significant control2022-07-08 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 13
KAO DATA LIMITED
11756346Kao Data Campus, London Road, Harlow, United KingdomActive Corporate (17 parents, 13 offsprings)Person with significant control2019-02-07 ~ 2025-09-01CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14KENSA HEAT PUMPS LIMITED - 2014-04-01Mount Wellington, Fernsplatt, Chacewater, Truro, CornwallActive Corporate (28 parents, 5 offsprings)Person with significant control2020-04-02 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED
15002768One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-07-14 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 17
LEGAL & GENERAL CAPITAL IM COMPANY LIMITED
14447167One, Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-10-27 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 18
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827One, Coleman Street, LondonActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 19
LEGAL & GENERAL EVEREST UK HOLDCO LIMITED
16120507One, Coleman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-12-05 ~ 2025-10-21CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 20
LEGAL & GENERAL HEAT PUMPS LIMITED
15044358One, Coleman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-02 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 21
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062One, Coleman Street, London, EnglandActive Corporate (17 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 22
LEGAL & GENERAL SENIOR LIVING LIMITED
10876140One, Coleman Street, London, United KingdomActive Corporate (12 parents, 36 offsprings)Person with significant control2017-07-20 ~ 2018-07-16CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 23
BRISTOL TEMPLE ISLAND LIMITED
- 2020-06-13 12426810One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-01-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 24
LGC 150 RICHMOND UK HOLDCO LIMITED
14952926One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-06-22 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 25
LGC 265 S. ORANGE UK HOLDCO LIMITED
14687727One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-24 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 26
SENIOR LIVING WARWICK HOLDCO LIMITED
- 2022-04-01 13523156One, Coleman Street, London, United KingdomActive Corporate (12 parents)Person with significant control2022-03-14 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 27
LGC TEP UK HOLDCO LIMITED
14416051One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-10-13 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 28
ACCELERATED DIGITAL VENTURES LIMITED
- 2023-02-23 09693953One, Coleman Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2016-11-30 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 29
SENIOR LIVING TATTENHALL HOLDCO LIMITED
- 2022-05-24 13522339One, Coleman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-05-20 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 30LEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-2030 Finsbury Square, LondonDissolved Corporate (43 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 31
LIFE AND MIND BUILDING OXFORD LTD
12950375One, Coleman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-10-14 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 32MEDIA 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
NEWCASTLE 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 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-12-19 ~ nowCIF 2 - LLP Designated Member → ME - 34University Offices, Wellington Square, Oxford, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2019-06-24 ~ nowCIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
PARITY ENERGY STORAGE LIMITED
15951111One Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-09-11 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 36
PEMBERTON 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 → OE - 37
PEMBERTON CAPITAL ADVISORS LLP
OC3596565 Howick Place, London, EnglandActive Corporate (29 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 → ME - 38
PEMBERTON INVESTMENTS UK LIMITED
160413495 Howick Place, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-25 ~ nowCIF 29 - Has significant influence or control → OE - 39
PEMBERTON OPERATIONAL SERVICES UK LIMITED
118525225 Howick Place, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-28 ~ nowCIF 49 - Has significant influence or control → OE - 40
ROWLEY LANE BOREHAMWOOD LIMITED
12649032One Coleman Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-06-05 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 41
SERO BEE LIMITED
15368781Westgate House, Womanby Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2024-12-11 ~ nowCIF 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% → OE - 42GRWP SERO LIMITED - 2020-05-05Westgate House, Womanby Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2024-12-11 ~ nowCIF 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% → OE
- 43SERO ENERGY LIMITED - 2020-05-06Westgate House, Womanby Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Person with significant control2024-12-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
SUNDERLAND 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 → OE - 45
THE SPRINGS THORPE PARK LIMITED
16079755One, Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-14 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 46
THORPE PARK HOLDINGS LIMITED
09715533Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-04-04CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WEST BAR SQUARE LIMITED
12489392One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-02-28 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
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.