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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual (42 offsprings)
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (33 offsprings)
    Officer
    2017-11-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Barnes, Nicholas Paul
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Nathan Paul
    Born in September 1976
    Individual (41 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Pringle, Alexandra Kathleen
    Head Of Finance, Housing Lgc born in March 1992
    Individual (54 offsprings)
    Officer
    2024-04-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 6
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-07-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2017-11-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2024-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Zhao, Tina Ying
    Senior Investment Manager born in June 1994
    Individual (36 offsprings)
    Officer
    2025-06-16 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Rendel, Andrew Thomas
    Investment Director born in March 1984
    Individual (39 offsprings)
    Officer
    2025-01-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (25 offsprings)
    Officer
    2018-02-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual (26 offsprings)
    Officer
    2017-11-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2017-11-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 15
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 56 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 16
    LEGAL & GENERAL SENIOR LIVING LIMITED
    10876140
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2017-11-08 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SENIOR LIVING FINANCE 1 LIMITED

Period: 2017-11-10 ~ now
Company number: 11054956
Registered names
SENIOR LIVING FINANCE 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SENIOR LIVING FINANCE 1 LIMITED
    Info
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    Registered number 11054956
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SENIOR LIVING FINANCE 1 LIMITED
    S
    Registered number 11054956
    One, Coleman Street, London, England, EC2R 5AA
    Private Company Limited By Shares in Register Of England And Wales, England
    CIF 1 CIF 2
  • SENIOR LIVING FINANCE 1 LIMITED
    S
    Registered number 11054956
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 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
    2018-09-06 ~ 2021-08-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → 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
    2018-09-06 ~ 2021-08-03
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (14 parents)
    Person with significant control
    2018-02-01 ~ 2021-08-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    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
    2017-12-14 ~ 2021-08-03
    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 - 75% or more → OE
  • 5
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED
    - 2018-09-19 09225326
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2021-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2021-08-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED
    - 2017-11-10 11056124
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-11-09 ~ 2021-08-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.