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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

Whorwood, John Derek

    Related profiles found in government register
  • Whorwood, John Derek
    British born in November 1951

    Registered addresses and corresponding companies
    • The Garth Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 1
  • Whorwood, John Derek
    British company director born in November 1951

    Registered addresses and corresponding companies
  • Whorwood, John Derek
    British group treasurer born in November 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BANNER LIFE INSURANCE COMPANY LIMITED
    - now 01664301
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
    03267781 04175667... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 3 - Director → ME
  • 3
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 5 - Director → ME
  • 4
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY
    - 1989-06-28 02338444
    One Coleman Street, London
    Active Corporate (29 parents)
    Officer
    ~ 2012-10-31
    IIF 6 - Director → ME
  • 5
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 17 - Director → ME
  • 6
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 7
    LEGAL & GENERAL HOLDINGS LIMITED
    - now 01986330 08629007... (more)
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 14 - Director → ME
    1993-11-15 ~ 1994-12-31
    IIF 22 - Director → ME
  • 8
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 4 - Director → ME
  • 9
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED
    - 2007-05-02 06107228
    One Coleman Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2012-10-31
    IIF 9 - Director → ME
  • 10
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 13 - Director → ME
  • 11
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 15 - Director → ME
  • 12
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED
    - 2008-07-24 06632289
    One, Coleman Street, London
    Active Corporate (17 parents)
    Officer
    2008-07-23 ~ 2012-10-31
    IIF 18 - Director → ME
  • 13
    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
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 8 - Director → ME
  • 14
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    - now 03831702
    LGV LIMITED
    - 2002-12-06 03831702
    One Coleman Street, London
    Active Corporate (20 parents)
    Officer
    2002-11-14 ~ 2012-10-31
    IIF 12 - Director → ME
  • 15
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED
    - 2004-02-19 05046046 01448139... (more)
    One Coleman Street, London
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2004-02-17 ~ 2005-08-01
    IIF 19 - Director → ME
  • 16
    LEGAL & GENERAL RESOURCES LIMITED - now
    RESIDENTIAL MORTGAGES NO. 1 LIMITED
    - 1996-09-30 02334263 02334260
    TRUSHELFCO (NO. 1401) LIMITED
    - 1989-04-25 02334263 02803384... (more)
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 21 - Director → ME
  • 17
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    One Coleman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 18
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-20 ~ 2012-10-31
    IIF 10 - Director → ME
  • 19
    LEGAL & GENERAL SHELLCO (NO.1) LIMITED
    - now 03494290 02022725
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED
    - 2002-08-30 03494290 04175667... (more)
    PROOFLAST LIMITED
    - 1998-08-18 03494290
    One Coleman Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 20
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED
    - 1988-02-05 02190427 01388304... (more)
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 2002-08-01
    IIF 1 - Director → ME
  • 21
    XPERIENCE FRANCHISING LIMITED - now
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED
    - 1992-10-13 02334260 02334263
    TRUSHELFCO (NO. 1402) LIMITED
    - 1989-04-25 02334260 03577174... (more)
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Officer
    ~ 1992-09-30
    IIF 20 - Director → ME

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