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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Gor, Vishal
Finance Director born in June 1974Individual (18 offsprings)Officer2020-12-04 ~ 2022-09-12OF - Director → CIF 0 - 2
Coles, Thomas Edward Robert
Corporate Finance Lead born in August 1991Individual (2 offsprings)Officer2022-09-12 ~ 2023-02-28OF - Director → CIF 0 - 3
Simpson, Anette Claire
Born in September 1974Individual (16 offsprings)Officer2021-07-05 ~ nowOF - Director → CIF 0 - 4
Parmar, Jayson
Born in January 1992Individual (26 offsprings)Officer2025-06-18 ~ nowOF - Director → CIF 0 - 5
Scott, Georgina Jane
Finance Director born in September 1975Individual (67 offsprings)Officer2020-12-04 ~ 2021-06-11OF - Director → CIF 0 - 6
Spriggs, Rory Tycho Ulysses
Born in August 1991Individual (18 offsprings)Officer2022-09-12 ~ 2025-06-13OF - Director → CIF 0 - 7
Pringle, Alexandra Kathleen
Born in March 1992Individual (58 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 8One, Coleman Street, London, United KingdomActive Corporate (18 parents, 20 offsprings)Person with significant control2020-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9LEGAL & GENERAL COSEC LIMITED - 2004-12-10One, Coleman Street, London, United KingdomActive Corporate (41 parents, 337 offsprings)Officer2020-12-04 ~ nowOF - Secretary → CIF 0
Company in focus
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
Period: 2020-12-04 ~ now
Company number: 13061744 13313392
Registered name
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED - now 13313392
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
- Registered number 13061744
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
InfoOne, Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0 LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
SRegistered number 13061744One, Coleman Street, London, United Kingdom, EC2R 5AALimited By Shares in Companies House, England And WalesCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1One, Coleman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2One, Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3One, Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-07-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4One, Coleman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-06-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5One, Coleman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-07-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
LEGAL & GENERAL SBTR (ST NEOTS) LIMITED
15146605One, Coleman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7One, Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8One, Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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