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 7
  • 1
    Barnes, Nicholas Paul
    Investment Manager born in January 1972
    Individual (37 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Rendel, Andrew Thomas
    Investment Director born in March 1984
    Individual (37 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Alexandra Kathleen
    Head Of Finance, Housing Lgc born in March 1992
    Individual (54 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Nathan Paul
    Solicitor born in September 1976
    Individual (38 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 43 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Li, Dandi
    Investment Manager born in October 1987
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Soin, Simran Bir Singh
    Group Executive Director Finance born in January 1968
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Cowans, David
    Group Chief Executive born in May 1957
    Individual (42 offsprings)
    Officer
    2014-09-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Campbell, Timothy James Hunter
    Director born in November 1981
    Individual
    Officer
    2017-08-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    2020-01-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Mason, Catherine Laura
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2014-09-18 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 12
    One, Coleman Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    80, Cheapside, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    One, Coleman Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ 2021-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PLACES FOR PEOPLE GROUP LIMITED - now
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    80, Cheapside, London, England
    Active Corporate (13 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SENIOR LIVING (TATTENHALL) LIMITED

Previous names
LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31
Related profiles found in government register
  • SENIOR LIVING (TATTENHALL) LIMITED
    Info
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Registered number 09225326
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SENIOR LIVING (TATTENHALL) LIMITED
    S
    Registered number 09225326
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    CIF 1
  • SENIOR LIVING (TATTENHALL) LIMITED
    S
    Registered number 9225326
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.