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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 13
  • 1
    Love, Bruce
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Stedman, Timothy Graham Michael
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Rajkumar, Nimol
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Karl Simon
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Blunt, Bryan Robert
    Actuary born in August 1978
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Ricketts, Adrian
    Actuary born in December 1974
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Moxley, Carl Owen
    Chief Financial Officer born in August 1980
    Individual (7 offsprings)
    Officer
    2019-04-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Dowthwaite, Carl Edwin
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL RE HOLDINGS LIMITED

Period: 2013-07-29 ~ now
Company number: 08629007 01986330... (more)
Registered name
LEGAL & GENERAL RE HOLDINGS LIMITED - now 01986330... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEGAL & GENERAL RE HOLDINGS LIMITED
    Info
    Registered number 08629007
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.