logo
explain how to read the page

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 8
  • 1
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Century, Simon Jeremy
    Born in May 1984
    Individual (68 offsprings)
    Officer
    2021-07-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2022-05-20 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Pringle, Alexandra Kathleen
    Born in March 1992
    Individual (58 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual (42 offsprings)
    Officer
    2021-07-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL SENIOR LIVING LIMITED
    10876140 OC446714
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2021-07-21 ~ 2022-05-20
    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
  • 7
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2021-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LGGP NOMINEE 1 LIMITED

Period: 2022-05-24 ~ now
Company number: 13522339 10425536
Registered names
LGGP NOMINEE 1 LIMITED - now 10425536
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LGGP NOMINEE 1 LIMITED
    Info
    SENIOR LIVING TATTENHALL HOLDCO LIMITED - 2022-05-24
    Registered number 13522339
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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