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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 6
  • 1
    Gilby, Derek Thomas
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Sears, Roseanna Holly
    Lawyer born in December 1986
    Individual (14 offsprings)
    Officer
    2022-06-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2021-01-15 ~ 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
  • 5
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    1 Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2021-01-15 ~ 2026-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LGPL NO.2 LIMITED

Period: 2021-01-15 ~ now
Company number: 13136370
Registered name
LGPL NO.2 LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • LGPL NO.2 LIMITED
    Info
    Registered number 13136370
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.