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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 IIF 2
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 3
    • One Coleman Street, London, England, EC2R 5AA, England

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

      IIF 5
  • 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 13 IIF 14
  • 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 19
  • 1
    LANECROFT HOMES LIMITED - now
    LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED
    - 2025-12-01 15241199 11907021... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 3 - Director → ME
  • 2
    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 15 - 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 6 - Director → ME
  • 4
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
    15241072 15241195... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 10 - Director → ME
  • 5
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
    15241195 15241072... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ 2024-09-05
    IIF 9 - Director → ME
  • 6
    LEGAL & GENERAL AFFORDABLE HOMES LIMITED
    - now 11223470 OC435745... (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 11 - Director → ME
  • 7
    LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
    12914273
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2020-10-09 ~ now
    IIF 5 - 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 18 - Director → ME
  • 9
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2015-08-25 ~ 2019-07-05
    IIF 20 - Director → ME
    2010-07-06 ~ 2012-08-31
    IIF 17 - 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 21 - Director → ME
    2010-07-06 ~ 2018-01-23
    IIF 19 - Director → ME
  • 11
    LEGAL & GENERAL RE HOLDINGS LIMITED
    08629007 01986330... (more)
    One, Coleman Street, London
    Active Corporate (13 parents)
    Officer
    2026-02-03 ~ now
    IIF 2 - Director → ME
  • 12
    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 12 - Director → ME
  • 13
    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
  • 14
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 13932781... (more)
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    IIF 16 - Director → ME
  • 15
    LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
    - now 08489146 04175667... (more)
    NOUGATBRIDGE LIMITED
    - 2013-07-08 08489146
    One, Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 16
    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 13 - Director → ME
  • 17
    LEGAL & GENERAL SPV (HOLDCO) LIMITED
    16083170
    One Coleman Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 4 - Director → ME
  • 18
    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 8 - Director → ME
  • 19
    LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    13230947 11907021... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2024-07-23
    IIF 7 - Director → ME

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