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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 5
  • 1
    Mcphillips, Andrew Blair
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Jayson
    Born in January 1992
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 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 10
  • 1
    Wagstaff, Andrew Charles
    Regional Chairman born in March 1971
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Lidgate, James Robert
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Whitaker, Kevin
    Director born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Aitchison, Lauren Rachel
    Head Of Land And Planning born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Twine, Nicholas Paul
    Regional Chairman born in December 1954
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Stoddart, Neil John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Jewel-clark, Christopher Martin
    Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-01 ~ 2024-09-06
    PE - Secretary → CIF 0
  • 10
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2018-12-04 ~ 2020-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
    Info
    Registered number 11711423
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
    S
    Registered number 11711423
    icon of addressCala House, The Causeway, Staines-upon-thames, TW18 3AX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1-3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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