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
    Laud, Sonja
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    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
    2017-03-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-03-16 ~ 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 13
  • 1
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    2017-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Eser, Anton Norman Karl
    Investment Manager born in January 1974
    Individual
    Officer
    2017-03-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Banks, Andrew
    Accountant born in September 1964
    Individual (57 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual
    Officer
    2022-10-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Martin, Robin Edouard
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (38 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2017-03-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 13
    Bamber, Nicholas Charles
    Head Of Private Credit born in March 1972
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2019-12-04
    OF - Director → CIF 0
parent relation
Company in focus

LGIM REAL ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LGIM REAL ASSETS LIMITED
    Info
    Registered number 10673702
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LGIM REAL ASSETS LIMITED
    S
    Registered number 10673702
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • LGIM REAL ASSETS LIMITED
    S
    Registered number 10673702
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    78 The Beacon, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2023-02-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2017-10-01 ~ now
    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
    One, Coleman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.