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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 23
  • 1
    Dunsire, Ian William
    Managing Director born in April 1958
    Individual (10 offsprings)
    Officer
    2015-12-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Ashby, Ben
    Interim Cfo born in March 1985
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (39 offsprings)
    Officer
    2025-01-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2022-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Smith, Sophie Alice
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Jasan
    Lawyer born in September 1973
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Toogood, Rosemary
    Chief Executive born in August 1967
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2018-02-02 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2015-12-10 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Price, Stephen Nigel
    Chartered Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Jeffery, Karen, Dr
    Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Dean, Eric
    Production Director born in December 1953
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2016-06-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Rolt, Clive Anthony Gerard
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2017-08-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    Gillett, Lance Dominic
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    2021-05-04 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Macleod, Shirin
    Chartered Accountant born in December 1983
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-01-15
    OF - Director → CIF 0
  • 19
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (161 offsprings)
    Officer
    2016-10-31 ~ 2017-08-09
    OF - Director → CIF 0
  • 21
    Batterton, Daniel Thomas
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 22
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    One, Coleman Street, London, England, England
    Active Corporate (18 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOMES MODULAR LIMITED

Period: 2016-10-10 ~ now
Company number: 09911886 14365234
Registered names
LEGAL & GENERAL HOMES MODULAR LIMITED - now 14365234
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • LEGAL & GENERAL HOMES MODULAR LIMITED
    Info
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    Registered number 09911886
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL & GENERAL HOMES MODULAR LIMITED
    S
    Registered number 09911886
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITED
    14006877
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEGAL & GENERAL HOMES MODULAR JV HOLDCO LIMITED
    14348921 13224892
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PORTHOLME RESIDENTS MANAGEMENT COMPANY LIMITED
    13754397
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-11-19 ~ 2021-11-19
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.