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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 8
  • 1
    Clayton, Alexandra Rachel
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Tollman, Brett Marc
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Garvan
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Boesten, Erik
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Philip
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fairhead, Roger James
    Chartered Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Payne, Samantha Marie
    Human Resources Business Partner born in August 1973
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Perry, Neil Kevin
    Hr Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Maguire, Kaye Elizabeth
    Solicitor born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Smith, Ian David John
    Human Resources Manager born in November 1960
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED
    Info
    Registered number 10614501
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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