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 4
  • 1
    Noble, Marie Suzanne
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wood, Shannon Alice Marie
    Actuary born in December 1981
    Individual
    Officer
    2015-10-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Craven, Andrew John Cyril
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Burnand, Nicola Jane
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2014-05-16 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Photiou, Katharine Ann
    Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Welch, Stuart George
    Director born in December 1968
    Individual
    Officer
    2014-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Mahoney, Ian James
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Hunter, Susan Margaret
    Company Director born in April 1969
    Individual
    Officer
    2018-06-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 10
    Ellison, Amy Ruth
    Finance Director/Accountant born in January 1978
    Individual
    Officer
    2020-11-03 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
    Info
    Registered number 08735488
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.