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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 8
  • 1
    Sears, Roseanna Holly
    Born in December 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, William
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Pieterse, Wilhelmus Johannes
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    O’neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Mason, Catherine Laura
    Chief Executive Officer born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Timms, Geoffrey Julian
    Group General Counsel born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 08428232
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    S
    Registered number 08428232
    icon of address1, Coleman Street, London, England, EC2R 5AA
    CIF 1
  • LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    S
    Registered number 08428232
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 2
  • LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    S
    Registered number 08428232
    icon of address1 Coleman Street, London, EC2R 5AA
    Private Company Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address1-2 Castle Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,603,681 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    AGHOCO 1695 LIMITED - 2018-05-22
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressOne Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of address3 Orchard Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -693 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address5 Howick Place, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 30 - Has significant influence or control → OE
  • 10
    KD 4 LIMITED - 2022-07-28
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of addressKao Data Campus, London Road, Harlow, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    232,320,595 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KENSA HEAT PUMPS LIMITED - 2014-04-01
    icon of addressMount Wellington, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    11,539,678 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    L&G UK UNIV VENTURES LP - 2023-08-23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    BRISTOL TEMPLE ISLAND LIMITED - 2020-06-13
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 22
    SENIOR LIVING WARWICK HOLDCO LIMITED - 2022-04-01
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    icon of addressOne, Coleman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    SENIOR LIVING TATTENHALL HOLDCO LIMITED - 2022-05-24
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 26
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 28
    NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP - 2024-05-31
    icon of addressFinance And Planning Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 29
    OUPD LIMITED - 2019-10-23
    icon of addressUniversity Offices, Wellington Square, Oxford, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 31
    icon of address5 Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 32
    icon of address5 Howick Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 1 - LLP Member → ME
  • 33
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 29 - Has significant influence or control → OE
  • 34
    icon of address5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 49 - Has significant influence or control → OE
  • 35
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressWestgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GRWP SERO LIMITED - 2020-05-05
    icon of addressWestgate House, Womanby Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    4,811,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SERO ENERGY LIMITED - 2020-05-06
    icon of addressWestgate House, Womanby Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,031,289 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    INHOCO 995 LIMITED - 1999-09-30
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ 2022-05-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-07-16
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-10-21
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-07-16
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    DE FACTO 1451 LIMITED - 2007-01-25
    icon of address100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.