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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.

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
Active 4
  • 1
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 3
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 4
    LEGAL & GENERAL SHELLCO (NO.1) LIMITED
    - now
    Other registered number: 02022725
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 16 - Director → ME
Ceased 17
  • 1
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 3 - Director → ME
  • 2
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 5 - Director → ME
  • 3
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2012-10-31
    IIF 6 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 17 - Director → ME
  • 5
    LEGAL & GENERAL HOLDINGS LIMITED
    - now
    Other registered number: 08629007
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-11-15 ~ 1994-12-31
    IIF 22 - Director → ME
    2002-01-01 ~ 2012-10-31
    IIF 14 - Director → ME
  • 6
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 4 - Director → ME
  • 7
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2012-10-31
    IIF 9 - Director → ME
  • 8
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2012-10-31
    IIF 13 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 15 - Director → ME
  • 10
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2012-10-31
    IIF 18 - Director → ME
  • 11
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    Related registration: 02646277
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-10-31
    IIF 8 - Director → ME
  • 12
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2012-10-31
    IIF 12 - Director → ME
  • 13
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2004-02-17 ~ 2005-08-01
    IIF 19 - Director → ME
  • 14
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    Related registration: 02334260
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    Related registrations: 01417162, 02091268, 02334260, 02403836
    One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 21 - Director → ME
  • 15
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-20 ~ 2012-10-31
    IIF 10 - Director → ME
  • 16
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    ~ 2002-08-01
    IIF 1 - Director → ME
  • 17
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    Related registration: 02334263
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    Related registrations: 01417162, 02091268, 02334263, 02403836
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 20 - Director → ME

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