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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
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Pieterse, Wilhelmus Johannes
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Karl Simon
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 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
Ceased 5
  • 1
    Fairhurst, Andrew David
    Chartered Secretary born in December 1962
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Hall, Candice Tia
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Houghton, Edward
    Insurance & Asset Management Director born in March 1977
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Masson, Lauren
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 12914273
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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