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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 4
  • 1
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2015-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gor, Vishal
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Timms, Geoffrey Julian
    Group General Counsel born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    Info
    Registered number 09575827
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    S
    Registered number 09575827
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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