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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Gor, Vishal
Finance Director born in June 1974Individual (18 offsprings)Officer2021-12-31 ~ 2023-02-13OF - Director → CIF 0 - 2
Lidgate, James Robert
Director Of Housing born in October 1978Individual (25 offsprings)Officer2015-12-09 ~ 2017-08-09OF - Director → CIF 02018-02-02 ~ 2019-05-03OF - Director → CIF 0 - 3
Century, Simon Jeremy
Born in May 1984Individual (68 offsprings)Officer2021-12-31 ~ 2025-05-23OF - Director → CIF 0 - 4
Fitzpatrick, Jasan
Born in September 1973Individual (26 offsprings)Officer2019-05-03 ~ 2026-03-01OF - Director → CIF 0 - 5
Wilson, Nigel David, Sir
Director born in November 1956Individual (24 offsprings)Officer2015-12-09 ~ 2016-05-16OF - Director → CIF 0 - 6
Ground, Thomas Stephen James
Director born in February 1974Individual (12 offsprings)Officer2015-12-09 ~ 2015-12-10OF - Director → CIF 0 - 7
Mee, Gareth Shaun
Cfo born in August 1982Individual (9 offsprings)Officer2023-02-13 ~ 2024-12-02OF - Director → CIF 0 - 8
Bayliss, Phillip Paul
Investment Professional born in December 1981Individual (43 offsprings)Officer2016-05-16 ~ 2017-08-09OF - Director → CIF 0 - 9
Jeffery, Karen, Dr
Chief Operating Officer born in September 1962Individual (4 offsprings)Officer2017-08-09 ~ 2018-08-31OF - Director → CIF 0 - 10
Stanworth, Paul Robertson
Insurance Executive born in January 1967Individual (33 offsprings)Officer2015-12-09 ~ 2017-11-28OF - Director → CIF 0 - 11
Jewel-clark, Christopher Martin
Born in June 1980Individual (49 offsprings)Officer2025-01-17 ~ nowOF - Director → CIF 0 - 12
Halliwell, Stephen Paul
Chief Financial Officer born in August 1969Individual (63 offsprings)Officer2016-10-13 ~ 2021-12-31OF - Director → CIF 0 - 13
Pringle, Alexandra Kathleen
Born in March 1992Individual (58 offsprings)Officer2026-03-01 ~ nowOF - Director → CIF 0 - 14
Procter, Kerrigan William
Investment Manager born in May 1969Individual (26 offsprings)Officer2018-02-02 ~ 2021-06-30OF - Director → CIF 0 - 15
Mason, Catherine Laura
Director, Direct Investments born in October 1976Individual (33 offsprings)Officer2017-08-09 ~ 2018-02-02OF - Director → CIF 0 - 16
Batterton, Daniel Thomas
Born in October 1976Individual (9 offsprings)Officer2025-06-18 ~ nowOF - Director → CIF 0 - 17
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232One, Coleman Street, London, United KingdomActive Corporate (17 parents, 47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18LEGAL & GENERAL COSEC LIMITED - 2004-12-10One, Coleman Street, London, EnglandActive Corporate (41 parents, 337 offsprings)Officer2015-12-09 ~ nowOF - Secretary → CIF 0
Company in focus
LEGAL & GENERAL HOMES HOLDINGS LIMITED
Period: 2015-12-09 ~ now
Company number: 09910062 08629007... (more)
Registered name
LEGAL & GENERAL HOMES HOLDINGS LIMITED - now 08629007... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09910062
LEGAL & GENERAL HOMES HOLDINGS LIMITED
InfoOne, Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0 LEGAL & GENERAL HOMES HOLDINGS LIMITED
SRegistered number 09910062One, Coleman Street, London, England, EC2R 5AALimited By Shares in Companies House, EnglandCIF 1Limited By Shares in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Register Of England And Wales, EnglandCIF 3
Offspring entities and appointments
20
- 1CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED - nowCala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2017-01-13 ~ 2017-02-07CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2CALA HOMES COMMUNITIES LIMITED - nowCala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2016-10-25 ~ 2019-07-22CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 3
INSPIRED VILLAGES GROUP LIMITED
10876791Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (23 parents, 56 offsprings)Person with significant control2021-08-03 ~ 2025-10-09CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-16 ~ 2021-08-03CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4One, Coleman Street, London, United KingdomActive Corporate (16 parents)Person with significant control2023-10-27 ~ 2026-03-11CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 5One, Coleman Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6One, Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-07-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7One, Coleman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-10-27 ~ 2024-03-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8One, Coleman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-10-27 ~ 2024-12-18CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 9One, Coleman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-10-27 ~ 2024-12-18CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 10
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323One, Coleman Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-07-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
AFFORDABLE LIVING HOMES LIMITED
- 2018-06-08 11223470One, Coleman Street, London, United KingdomActive Corporate (17 parents)Person with significant control2018-02-23 ~ 2019-12-12CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884One, Coleman Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 13
LEGAL & GENERAL HOMES LIMITED
- 2016-10-10 09911886One, Coleman Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 14
SENIOR LIVING URBAN LIMITED
- 2019-12-23 11620118One Coleman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2018-10-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 15One, Coleman Street, London, United KingdomActive Corporate (12 parents, 36 offsprings)Person with significant control2018-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 16One, Coleman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-04-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 17One, Coleman Street, London, United KingdomActive Corporate (9 parents, 8 offsprings)Person with significant control2020-12-04 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 18
LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
13061621One, Coleman Street, London, United KingdomActive Corporate (14 parents)Person with significant control2020-12-04 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 19
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
13230922One Coleman Street, London, United KingdomActive Corporate (17 parents)Person with significant control2021-02-26 ~ 2024-07-31CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 20One, Coleman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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