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 5
  • 1
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 3
    Fitzpatrick, Jasan
    Lawyer born in September 1973
    Individual (11 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, England
    Corporate (4 parents, 268 offsprings)
    Officer
    2015-12-09 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    One, Coleman Street, London, United Kingdom
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-11-28
    OF - director → CIF 0
  • 2
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2016-05-16
    OF - director → CIF 0
  • 3
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-12-02
    OF - director → CIF 0
  • 4
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-08-09
    OF - director → CIF 0
    2018-02-02 ~ 2019-05-03
    OF - director → CIF 0
  • 6
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2015-12-10
    OF - director → CIF 0
  • 7
    Gor, Vishal
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2023-02-13
    OF - director → CIF 0
  • 8
    Mason, Catherine Laura
    Director, Direct Investments born in October 1976
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2018-02-02
    OF - director → CIF 0
  • 9
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2017-08-09
    OF - director → CIF 0
  • 10
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Jeffery, Karen, Dr
    Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2018-08-31
    OF - director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LEGAL & GENERAL HOMES HOLDINGS LIMITED
    Info
    Registered number 09910062
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LEGAL & GENERAL HOMES HOLDINGS LIMITED
    S
    Registered number 09910062
    One, Coleman Street, London, England, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, Coleman Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    One, Coleman Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    One, Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    One, Coleman Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Corporate (4 parents, 268 offsprings)
    Person with significant control
    2018-10-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Person with significant control
    2018-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-12-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    One, Coleman Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 2017-02-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-25 ~ 2019-07-22
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Person with significant control
    2018-07-16 ~ 2021-08-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2023-10-27 ~ 2024-03-22
    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
  • 5
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2023-10-27 ~ 2024-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2023-10-27 ~ 2024-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2018-02-23 ~ 2019-12-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    One Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2021-02-26 ~ 2024-07-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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