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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

Shaw, Karl Simon

    Related profiles found in government register
  • Shaw, Karl Simon
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 1
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 2
    • One Coleman Street, London, England, EC2R 5AA, England

      IIF 3
    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 4
  • Shaw, Karl Simon
    British actuary born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Karl Simon
    British business development director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 12 IIF 13
  • Shaw, Karl Simon
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2018-11-01
    IIF 14 - Director → ME
  • 2
    LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - now
    LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED
    - 2025-12-01 15241199 11907021... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 2 - Director → ME
  • 3
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
    15241334 15241195... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 5 - Director → ME
  • 4
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
    15241072 15241334... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 9 - Director → ME
  • 5
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
    15241195 15241334... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 8 - Director → ME
  • 6
    LEGAL & GENERAL AFFORDABLE HOMES LIMITED
    - now 11223470 OC435744... (more)
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ 2024-07-23
    IIF 10 - Director → ME
  • 7
    LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
    12914273
    One Coleman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-09 ~ now
    IIF 4 - Director → ME
  • 8
    LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
    05045000
    One Coleman Street, London
    Active Corporate (38 parents)
    Officer
    2012-04-20 ~ 2013-07-15
    IIF 17 - Director → ME
  • 9
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2010-07-06 ~ 2012-08-31
    IIF 16 - Director → ME
    2015-08-25 ~ 2019-07-05
    IIF 19 - Director → ME
  • 10
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2018-04-10 ~ 2019-07-05
    IIF 20 - Director → ME
    2010-07-06 ~ 2018-01-23
    IIF 18 - Director → ME
  • 11
    LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
    - now 13224892
    LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED - 2021-06-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-07-20 ~ 2025-06-26
    IIF 11 - Director → ME
  • 12
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 1 - Director → ME
  • 13
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    IIF 15 - Director → ME
  • 14
    LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
    - now 08489146
    NOUGATBRIDGE LIMITED
    - 2013-07-08 08489146
    One, Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 15
    LEGAL & GENERAL SHELFCO NO3 LIMITED
    - now 08448204
    NETTLETRAIL LIMITED
    - 2013-07-08 08448204
    One, Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 16
    LEGAL & GENERAL SPV (HOLDCO) LIMITED
    16083170
    One Coleman Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 3 - Director → ME
  • 17
    LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
    13230922
    One Coleman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ 2024-07-23
    IIF 7 - Director → ME
  • 18
    LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    13230947
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2024-07-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.