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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Simon Jonathan

    Related profiles found in government register
  • Burke, Simon Jonathan
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Simon Jonathan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Burke
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Jonathan
    British born in July 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
  • 2
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    Active Corporate (57 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2026-03-24
    IIF 2 - Director → ME
  • 3
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 4 - Director → ME
  • 4
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    Active Corporate (30 parents)
    Officer
    2008-10-28 ~ 2014-01-23
    IIF 18 - Director → ME
  • 5
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED - 1992-06-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 5 - Director → ME
  • 6
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 11 - Director → ME
  • 7
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    GLASSMULTI TRADING LIMITED - 1994-09-29
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 6 - Director → ME
  • 8
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 12 - Director → ME
  • 9
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED - 2008-07-24
    Active Corporate (18 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 9 - Director → ME
  • 10
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139 08629007... (more)
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    Dissolved Corporate (22 parents)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 14 - Director → ME
  • 11
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    - now 03831702
    LGV LIMITED - 2002-12-06
    Active Corporate (21 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 8 - Director → ME
  • 12
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    Active Corporate (30 parents)
    Officer
    2013-10-01 ~ 2015-03-18
    IIF 13 - Director → ME
  • 13
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2018-09-04
    IIF 7 - Director → ME
  • 14
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED - 2001-11-29
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2019-03-26 ~ 2026-03-24
    IIF 1 - Director → ME
  • 15
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    Dissolved Corporate (21 parents)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 10 - Director → ME
  • 16
    PURSERS SERVICES LTD
    13242960
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    TESLA OWNERS UK LIMITED
    12049084 10907337
    Active Corporate (15 parents)
    Officer
    2025-03-29 ~ 2025-09-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.