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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
    Smith, Sophie Alice
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Longley, Richard Kenneth
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Batterton, Daniel Thomas
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Coleman Street, London, England, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 271 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Dean, Eric
    Production Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Toogood, Rosemary
    Chief Executive born in August 1967
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Price, Stephen Nigel
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Macleod, Shirin
    Chartered Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Dunsire, Ian William
    Managing Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Gillett, Lance Dominic
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Rolt, Clive Anthony Gerard
    Finance Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Ashby, Ben
    Interim Cfo born in March 1985
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Jasan
    Lawyer born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 14
    Jeffery, Karen, Dr
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 16
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-06-28
    OF - Director → CIF 0
  • 17
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-08-09
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOMES MODULAR LIMITED

Previous name
LEGAL & GENERAL HOMES LIMITED - 2016-10-10
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
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 1 month). The company status 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
    icon of addressOne, 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
Active 3
  • 1
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne, Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2021-11-19
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.