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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 5
  • 1
    Batterton, Daniel Thomas
    Fund Manager born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Jasan
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 271 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Mason, Catherine Laura
    Director, Direct Investments born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2017-08-09
    OF - Director → CIF 0
  • 4
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2017-08-09
    OF - Director → CIF 0
    icon of calendar 2018-02-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Jeffery, Karen, Dr
    Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    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
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
    icon of addressOne, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2015-12-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL & GENERAL HOMES HOLDINGS LIMITED
    S
    Registered number 09910062
    icon of addressOne, Coleman Street, London, England, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ 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
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    icon of addressCala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-02-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    icon of addressCala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2019-07-22
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2021-08-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2021-08-03 ~ 2025-10-09
    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
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-03-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-12-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-12-18
    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
  • 7
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2019-12-12
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.