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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 4
  • 1
    Townsend, Nathan Paul
    Born in September 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Nicholas Paul
    Born in January 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address250, Bishopsgate, London, United Kingdom
    Corporate (44 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressUnit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Zhao, Tina Ying
    Senior Investment Manager born in June 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Pringle, Alexandra Kathleen
    Head Of Finance, Housing Lgc born in March 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Lidgate, James Robert
    Director Of Housing born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Rendel, Andrew Thomas
    Investment Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2017-11-08 ~ 2022-01-03
    PE - Secretary → CIF 0
  • 12
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 9 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 directorsCIF 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

Previous name
LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
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
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). 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
    icon of addressOne, 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
    icon of addressOne Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Person with significant control
    icon of calendar 2018-09-06 ~ 2021-08-03
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    icon of calendar 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
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2021-08-03
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2021-08-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    icon of addressUnit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2021-08-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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