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 6
  • 1
    Smith, Sophie Alice
    Chartered Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (37 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Longley, Richard Kenneth
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    One, Coleman Street, London, England, England
    Active Corporate (5 parents, 13 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
Ceased 16
  • 1
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Price, Stephen Nigel
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Macleod, Shirin
    Chartered Accountant born in December 1983
    Individual
    Officer
    2024-05-31 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Ashby, Ben
    Interim Cfo born in March 1985
    Individual
    Officer
    2022-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Rolt, Clive Anthony Gerard
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (117 offsprings)
    Officer
    2016-10-31 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Dean, Eric
    Production Director born in December 1953
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Ground, Thomas Stephen James
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Toogood, Rosemary
    Chief Executive born in August 1967
    Individual
    Officer
    2017-06-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Dunsire, Ian William
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Jasan
    Lawyer born in September 1973
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 14
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2018-02-02 ~ 2024-05-07
    OF - Director → CIF 0
  • 15
    Jeffery, Karen, Dr
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Gillett, Lance Dominic
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    2021-05-04 ~ 2022-10-28
    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
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 3
  • 1
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.