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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 10
  • 1
    Shaw, Karl Simon
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Pieterse, Wilhelmus Johannes
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Edward
    Insurance & Asset Management Director born in March 1977
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Hall, Alastair William
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Masson, Lauren
    Finance Director born in July 1984
    Individual (8 offsprings)
    Officer
    2020-10-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew David
    Chartered Secretary born in December 1962
    Individual (76 offsprings)
    Officer
    2020-09-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Hall, Candice Tia
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 8
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (161 offsprings)
    Officer
    2020-10-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED

Period: 2020-09-30 ~ now
Company number: 12914273
Registered name
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 12914273
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.