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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
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (33 offsprings)
    Officer
    2017-07-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2015-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Timms, Geoffrey Julian
    Group General Counsel born in June 1960
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2016-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (72 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (25 offsprings)
    Officer
    2016-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    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
  • 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, 336 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

Period: 2015-05-05 ~ now
Company number: 09575827
Registered name
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED - now
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
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 10 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
    One, 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 4
  • 1
    BQN LIMITED
    12154535
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEGAL & GENERAL (STRATEGIC LAND) LIMITED
    09578417 11914307... (more)
    One, Coleman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NSC BUILDING A LIMITED
    10861167 10861311
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NSC BUILDING B LIMITED
    10861311 10861167
    One, Coleman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.