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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 12
  • 1
    Rendel, Andrew Thomas
    Senior Investment Manager born in March 1984
    Individual (39 offsprings)
    Officer
    2025-01-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-12-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Zhao, Tina Ying
    Born in June 1994
    Individual (36 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual (26 offsprings)
    Officer
    2017-07-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2024-10-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Pringle, Alexandra Kathleen
    Born in March 1992
    Individual (58 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (33 offsprings)
    Officer
    2017-07-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual (42 offsprings)
    Officer
    2021-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    One, Coleman Street, London, England
    Active Corporate (18 parents, 20 offsprings)
    Person with significant control
    2018-07-16 ~ 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
  • 11
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2017-07-20 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    2017-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL SENIOR LIVING LIMITED

Period: 2017-07-20 ~ now
Company number: 10876140
Registered name
LEGAL & GENERAL SENIOR LIVING LIMITED - now OC446714
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEGAL & GENERAL SENIOR LIVING LIMITED
    Info
    Registered number 10876140
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LEGAL & GENERAL SENIOR LIVING LIMITED
    S
    Registered number 10876140
    1, Coleman Street, London, England, EC2R 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 36
  • 1
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2025-10-09
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% OE
    CIF 22 - Right to appoint or remove directors OE
    2017-08-03 ~ 2018-09-06
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2018-09-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    2021-08-03 ~ 2025-10-09
    CIF 20 - Ownership of shares – More than 50% but less than 75% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Right to appoint or remove directors OE
  • 3
    LGC OVERSEAS HOLDCO LIMITED - now
    SENIOR LIVING WARWICK HOLDCO LIMITED
    - 2022-04-01 13523156
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-07-21 ~ 2022-03-14
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 4
    LGGP NOMINEE 1 LIMITED - now
    SENIOR LIVING TATTENHALL HOLDCO LIMITED
    - 2022-05-24 13522339
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-21 ~ 2022-05-20
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 5
    SENIOR LIVING (ALBOURNE) LIMITED
    13995940
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-22 ~ 2025-10-09
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SENIOR LIVING (BOSTON SPA) LIMITED
    13998495
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-23 ~ 2025-10-09
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-12-23
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Right to appoint or remove directors OE
  • 8
    SENIOR LIVING (BROADBRIDGE HEATH) LIMITED
    13737878
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-11 ~ 2025-10-09
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-10-14 ~ 2025-10-09
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-09-10 ~ 2025-10-09
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Right to appoint or remove directors OE
  • 11
    SENIOR LIVING (COMBERTON) LIMITED
    13787285
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
  • 12
    SENIOR LIVING (DORE) LIMITED
    13624148
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-15 ~ 2025-10-09
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2023-03-17
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SENIOR LIVING (EDENBRIDGE) LIMITED
    - now 13653054
    SENIOR LIVING (AYLESBURY) LIMITED
    - 2023-05-19 13653054
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ 2025-10-09
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SENIOR LIVING (ELSTREE) LIMITED
    15348751
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-13 ~ 2025-10-09
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% OE
    CIF 33 - Right to appoint or remove directors OE
  • 16
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-10-25
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SENIOR LIVING (FARNHAMS) LIMITED
    14832578
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 26 - Right to appoint or remove directors OE
  • 19
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2019-05-31 ~ 2025-10-09
    CIF 30 - Ownership of shares – More than 50% but less than 75% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Right to appoint or remove directors OE
  • 20
    SENIOR LIVING (HALSTEAD) LIMITED
    12500575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-05 ~ 2025-10-09
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
    14443887
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    SENIOR LIVING (HORNDEAN) LIMITED
    13647696
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2025-10-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 23
    SENIOR LIVING (KNOWLE) LIMITED
    13787186
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-07 ~ 2025-10-09
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2025-10-09
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
    CIF 25 - Right to appoint or remove directors OE
  • 25
    SENIOR LIVING (LIPHOOK) LIMITED
    OE016974 FC020889
    15 Third Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-03 ~ 2025-10-09
    CIF 40 - Has significant influence or control OE
    CIF 40 - Ownership of shares - More than 25% OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - More than 25% OE
  • 26
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Right to appoint or remove directors OE
  • 27
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2025-10-09
    CIF 37 - Ownership of shares – More than 50% but less than 75% OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    SENIOR LIVING (STAMFORD) LIMITED
    14258035
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-07-26 ~ 2025-10-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED
    13836575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED
    - 2018-09-19 09225326
    PLACES FOR PEOPLE TATTENHALL LIMITED
    - 2017-08-09 09225326
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2025-10-09
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-08-03 ~ 2018-09-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 31
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2018-08-23 ~ 2025-10-09
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2025-10-09
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    SENIOR LIVING (WALKERN) LIMITED
    12478673
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED
    - 2018-09-19 09158606
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED
    - 2017-08-09 09158606
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2018-09-06
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2021-08-03 ~ 2025-10-09
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Right to appoint or remove directors OE
  • 35
    SENIOR LIVING FINANCE 1 LIMITED
    - now 11054956
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED
    - 2017-11-10 11054956
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-11-08 ~ 2025-10-09
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE

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