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.
- 1
Barrie, Michael Donald
Born in January 1967Individual (72 offsprings)Officer
2025-05-23 ~ nowOF - Director → CIF 0 - 2
Fitzpatrick, Jasan
Born in September 1973Individual (13 offsprings)Officer 2019-12-23 ~ nowOF - Director → CIF 0 - 3LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London, United KingdomActive Corporate (5 parents, 272 offsprings)Officer 2018-10-12 ~ nowOF - Secretary → CIF 0 - 4One Coleman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control 2018-10-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Campbell, Timothy James Hunter
Investment Analyst born in November 1981IndividualOfficer 2018-10-12 ~ 2019-08-30OF - Director → CIF 0 - 2
Procter, Kerrigan William
Investment Manager born in May 1969Individual (1 offspring)Officer 2019-12-23 ~ 2021-06-30OF - Director → CIF 0 - 3
Halliwell, Stephen Paul
Chief Financial Officer born in August 1969Individual (21 offsprings)Officer 2018-10-12 ~ 2021-12-31OF - Director → CIF 0 - 4
Century, Simon Jeremy
Investment Professional born in May 1984Individual (1 offspring)Officer 2021-09-08 ~ 2025-05-23OF - Director → CIF 0 - 5
Bayliss, Phillip Paul
Investment Professional born in December 1981Individual (2 offsprings)Officer 2019-12-23 ~ 2021-07-23OF - Director → CIF 0
LEGAL & GENERAL LATER LIVING LIMITED
Previous name
Standard Industrial Classification
LEGAL & GENERAL LATER LIVING LIMITED
InfoSENIOR LIVING URBAN LIMITED - 2019-12-23Registered number 11620118One Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0LEGAL & GENERAL LATER LIVING LIMITED
SRegistered number 11620118One, Coleman Street, London, England, EC2R 5AAPrivate Company Limited By Shares in Uk Register Of Companies, England And WalesCIF 1Private Limited Company in England And Wales, EnglandCIF 2Private Limited Company By Shares in Companies Act 2006, England And WalesCIF 3
- 1One Coleman Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-10-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2One, Coleman Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-02-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3One, Coleman Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-03-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4One, Coleman Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-03-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 258b High Street, Dorking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2018-12-11 ~ 2021-10-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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