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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 15
  • 1
    Noble, Marie Suzanne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2014-05-16 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Photiou, Katharine Ann
    Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Burnand, Nicola Jane
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Thomas, Stephen David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Mahoney, Ian James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Craven, Andrew John Cyril
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Welch, Stuart George
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Wood, Shannon Alice Marie
    Born in December 1981
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Ellison, Amy Ruth
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 11
    Barber, Philippa Jo
    Born in July 1986
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Hunter, Susan Margaret
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Shah, Lorna Louise
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 15
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One, Coleman Street, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

Period: 2013-10-16 ~ now
Company number: 08735488
Registered name
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED - now
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 (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 14 July 2026 and licensed under the Open Government Licence v3.0.