LEGAL & GENERAL GROUP PLC

UK registered

Companies House number 01417162·7 UK shareholdings·5 ownership layers

LEGAL & GENERAL GROUP PLC is a UK-registered corporate shareholder (Companies House number 01417162) and holds shares in 7 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 168 companies spanning 5 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
8

Identity
UK company 01417162

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
5

PSC register agrees on
6 holdings

Company profile

Companies House profile of LEGAL & GENERAL GROUP PLC

Shareholders

Shares held by LEGAL & GENERAL GROUP PLC in 7 UK companies

Ownership chain

168 companies across 5 layers beneath LEGAL & GENERAL GROUP PLC

Official record

Companies House record 01417162

Shareholdings

Every company LEGAL & GENERAL GROUP PLC appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
L&G - ASSET MANAGEMENT LIMITED ▼04303322	Active	FULL	ORDINARY	170,000,001	100.00%	65.38%	100.00%	2026-05-30
L&G - ASSET MANAGEMENT LIMITED ▼04303322	Active	FULL	ORDINARY - PART PAID	90,000,000	100.00%	34.62%	100.00%	2026-05-30
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED03831702	Active	FULL	ORDINARY	13,027,425				2023-10-01
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED ▼04315644	Active	FULL	ORDINARY	750,001				2025-10-01
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED ▼05046046	Active	FULL	ORDINARY	2,083,391				2025-10-01
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED ▼08428232	Active	FULL	ORDINARY	4				2023-07-01
LEGAL & GENERAL RE HOLDINGS LIMITED08629007	Active	FULL	ORDINARY	495,344,728				2023-10-01
THE TEMPLARS RESIDENTS MANAGEMENT COMPANY LIMITED13177106	Active	DORMANT	B ORDINARY	33				2025-08-15

Ownership structure below these holdings

168 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

L&G - ASSET MANAGEMENT LIMITED04303322
- LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED02091894 ORDINARY
- LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED01009418 ORDINARY
- LGIM INTERNATIONAL LIMITED07716001 ORDINARY
- LGIM REAL ASSETS LIMITED10673702 ORDINARY
  - LGIM REAL ASSETS (OPERATOR) LIMITED05522016 ORDINARY
- LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED01006112 ORDINARY
  - CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED07782250 ORDINARY · 3.62%
  - ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED06301845 B ORDINARY · 1.15%
  - T P PROPERTY SERVICES LIMITED03512873 A ORDINARY
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED04315644
- LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED02457525 ORDINARY
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED05046046
- LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED08335726 50P CONVERTIBLE ORDINARY / 50P ORDINARY · 100.00%
- IMAGINE MORTGAGES LIMITED11465987 SERIES B PREFERRED · 39.23%
  - ALECTO CONVEYANCING LIMITED13303626 ORDINARY
- MONEYHUB HOLDINGS LTD11087893 PREFERRED ORDINARY · 12.55%
  - MONEYHUB FINANCIAL TECHNOLOGY LTD06909772 ORDINARY
    - THE BIG EXCHANGE LIMITED08964152 ORDINARY
- TUMELO LIMITED11072709 SERIES A
- LEGAL & GENERAL FINANCIAL ADVICE LTD11901252 ORDINARY
- CONGENICA LTD08273616 C ORDINARY
- L&G NATURE INVESTMENTS LIMITED16331101 ORDINARY
- SMARTR365 FINANCE LTD10487227 B SHARES / ORDINARY SHARES / SERIES A1
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED08428232
- IXDS LIMITED13506012 A ORDINARY · 70.00%
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED11283116 ORDINARY · 50.00%
- OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED12065676 ORDINARY · 50.00%
  - OUPM LIMITED13467275 ORDINARY
  - OXFORD UNIVERSITY DEVELOPMENT LIMITED12092716 ORDINARY
- SERO TECHNOLOGIES LIMITED10928834 PREFERRED A ORDINARY / PREFERRED A1 ORDINARY / PREFERRED A3 ORDINARY · 28.07%
- POD POINT GROUP HOLDINGS LIMITED12431376 ORDINARY · 22.33%
  - POD POINT HOLDING LIMITED07180463 ORDINARY / ORDINARY A
- BRILL POWER LIMITED10220472 SERIES A3 · 20.11%
- HOMETREE MARKETPLACE LIMITED09808066 SERIES B+1 · 11.89%
  - HOME INFRASTRUCTURE TECHNOLOGY LIMITED11686638 A ORDINARY SHARES / ORDINARY / REDEEMABLE PREFERENCE
  - HTG FINANCE LIMITED11357988 ORDINARY
- CAMBRIDGE ELECTRIC CEMENT LTD14263992 ORDINARY · 10.63%
- PALMER ENERGY TECHNOLOGY LIMITED15751761 ORDINARY / SERIES A2 · 5.72%
- OXFORD PHOTOVOLTAICS LIMITED07127476 A ORDINARY / ORDINARY · 5.32%
- NORTHERN GRITSTONE LIMITED12982592 ORDINARY · 0.00%
  - MICROLUB LIMITED15032046 A ORDINARY / ORDINARY · 33.92%
  - PHOVIR TECHNOLOGIES LIMITED14756844 A ORDINARY / ORDINARY · 28.84%
  - LITERAL LABS LTD14746541 A ORDINARY · 24.75%
  - SILVERRAY LTD11339711 A ORDINARY / ORDINARY · 24.20%
  - CAVERO QUANTUM LIMITED13028884 A ORDINARY / ORDINARY · 23.72%
  - OPTALYSYS LTD08575493 SERIES A · 22.53%
  - APINI THERAPEUTICS LIMITED13767202 ORDINARY / SERIES A · 15.94%
  - IMPERAGEN LIMITED13761050 A1 ORDINARY / ORDINARY · 12.29%
  - CABLE COATINGS LIMITED10096075 SERIES SEED B PREFERENCE SHARES · 7.06%
  - QV BIOELECTRONICS LTD.11608210 A ORDINARY · 5.22%
  - EVOLUTOR LIMITED13882589 A ORDINARY · 1.37%
  - MIMETRIK SOLUTIONS LIMITED12456980 A ORDINARY
  - SIMANALYTICA LIMITED11996161 C ORDINARY
  - PENCIL BIOSCIENCES LIMITED11660861 SEED
  - RECOURSE AI LTD.11269312 ORDINARY
  - ADSILICO LIMITED14263453 A ORDINARY / ORDINARY
  - ICEOTOPE GROUP LIMITED08783357 SERIES B PREFERENCE / SERIES B1 PREFERENCE
    - ICEOTOPE TECHNOLOGIES LIMITED08004482 ORDINARY
  - CRUCIBLE THERAPEUTICS LIMITED14690230 ORDINARY / SEED
  - FLOREON TECHNOLOGY LIMITED07850630 A ORDINARY
  - PRAGMATIC SEMICONDUCTOR LIMITED07423954 D ORDINARY
  - PIXEL-FLO LIMITED16387880 A ORDINARY / ORDINARY
  - C-CAPTURE LIMITED06912622 ORDINARY
  - PHAGENESIS LIMITED06308699 SERIES D1 ORDINARY
  - NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED15186303 ORDINARY
  - PHLUX TECHNOLOGY LTD12908876 ORDINARY / SEED PREFERRED / SERIES A
  - AUXETEC LIMITED12925662 A ORDINARY / ORDINARY
  - OLO ROBOTICS LTD12516316 ORDINARY B
  - OPTERAN TECHNOLOGIES LIMITED12494709 A2 SHARES / A3 SHARES
- THORPE PARK HOLDINGS LIMITED09715533 DEFERRED SHARES / ORDINARY / £1 B ORDINARY · 0.00%
  - THORPE PARK DEVELOPMENTS LIMITED04141504 ORDINARY
    - THORPE PARK A2 LIMITED12145767 ORDINARY
- KRAKENFLEX LIMITED09115827 SERIES A · 0.00%
- IMPACTA GLOBAL HOLDING LIMITED13867394 A ORDINARY
  - IMPACTA GLOBAL LIMITED13872321 ORDINARY
- ADVANCED ELECTRIC MACHINES GROUP LTD12058179 A1 PREFERRED SHARES
- SUNDERLAND VAUX 1 LIMITED12397585 ORDINARY
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED12426810 ORDINARY
- WEST BAR SQUARE LIMITED12489392 ORDINARY
- ROWLEY LANE BOREHAMWOOD LIMITED12649032 ORDINARY
- LIFE AND MIND BUILDING OXFORD LTD12950375 ORDINARY
- BEGBROKE OXFORD LIMITED13446931 ORDINARY
- LGC OVERSEAS HOLDCO LIMITED13523156 ORDINARY
- COURT PLACE GARDENS OXFORD LIMITED13642060 ORDINARY
- LGC TEP UK HOLDCO LIMITED14416051 ORDINARY
- LGC 265 S. ORANGE UK HOLDCO LIMITED14687727 ORDINARY
- LGC 150 RICHMOND UK HOLDCO LIMITED14952926 ORDINARY
- PARITY ENERGY STORAGE LIMITED15951111 A ORDINARY / B ORDINARY
- THE SPRINGS THORPE PARK LIMITED16079755 ORDINARY
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITED16120507 ORDINARY
- KENSA GROUP LIMITED05367753 A1 ORDINARY / D ORDINARY
  - KENSA CONTRACTING LIMITED08166502 ORDINARY
  - KENSA HEAT PUMPS LIMITED03739805 ORDINARY
  - KENSA ENGINEERING LIMITED09269744 ORDINARY
  - KENSA UTILITIES LIMITED10044238 ORDINARY
- TOKAMAK ENERGY LTD07054929 ORDINARY / SERIES B / SERIES C2
  - QDOT TECHNOLOGY LTD11613626 ORDINARY · 0.45%
  - RIDGWAY MACHINES LIMITED04633707 ORDINARY
- LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED09575827 ORDINARY
  - NSC BUILDING B LIMITED10861311 ORDINARY
  - LEGAL & GENERAL (STRATEGIC LAND) LIMITED09578417 ORDINARY
    - LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED11914307 ORDINARY · 100.00%
    - LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED11711423 ORDINARY
- LGGP HOLDINGS LIMITED09693953 A ORDINARY / DEFERRED
  - CRYPTO QUANTIQUE LIMITED10267904 A ORDINARY · 5.35%
  - NODES & LINKS LIMITED11388602 SERIES A1 · 0.22%
  - GARRISON TECHNOLOGY LTD09286531 B1 PREFERRED SHARES · 0.00%
  - LGGP MANAGEMENT LIMITED10962628 ORDINARY
  - LGGP INVESTMENTS 1 LIMITED10981543 ORDINARY
  - HAPPITY LTD10512930 ORDINARY
  - FLYT AVIATION LTD10464849 ORDINARY
- LEGAL & GENERAL HOMES HOLDINGS LIMITED09910062 ORDINARY
  - LEGAL & GENERAL SENIOR LIVING LIMITED10876140 ORDINARY · 100.00%
    - SENIOR LIVING (LEDIAN FARM) LIMITED11112480 A1 ORDINARY / B ORDINARY · 66.23%
      - SHIRLEY OAKS MANAGEMENT LIMITED01797072 ORDINARY · 0.20%
    - SENIOR LIVING (ELSTREE) LIMITED15348751 A1 ORDINARY / B ORDINARY · 50.83%
    - SENIOR LIVING (TURVEY) LIMITED11666915 A1 ORDINARY / ORDINARY-B · 50.82%
    - SENIOR LIVING (FARNHAMS) LIMITED14832578 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (CADDINGTON) LIMITED11621434 A1 ORDINARY / ORDINARY-B · 50.82%
    - SENIOR LIVING (CHANDLERS FORD) LIMITED12199232 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (BROADBRIDGE HEATH) LIMITED13737878 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (KNOWLE) LIMITED13787186 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (COMBERTON) LIMITED13787285 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (GREAT LEIGHS) LIMITED12026334 A1 ORDINARY / ORDINARY-B · 50.82%
    - SENIOR LIVING (TUNBRIDGE WELLS) LIMITED11532597 A1 ORDINARY / ORDINARY-B · 50.82%
    - SENIOR LIVING (EDENBRIDGE) LIMITED13653054 A1 ORDINARY SHARES / B ORDINARY SHARES · 50.82%
    - SENIOR LIVING (HALSTEAD) LIMITED12500575 A1 ORDINARY SHARES / ORDINARY-B · 50.82%
    - SENIOR LIVING (DORE) LIMITED13624148 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED13836575 A1 ORDINARY / B ORDINARY · 50.82%
    - SENIOR LIVING (SONNING COMMON) LIMITED11764547 ORDINARY-A1 / ORDINARY-B · 50.82%
    - SENIOR LIVING (WALKERN) LIMITED12478673 ORDINARY-A1 / ORDINARY-B · 50.82%
    - SENIOR LIVING (TATTENHALL) LIMITED09225326 A1 ORDINARY SHARES · 50.00%
    - SENIOR LIVING FINANCE 1 LIMITED11054956 A1 ORDINARY / ORDINARY · 50.00%
    - SENIOR LIVING (WARWICK GATES) LIMITED09158606 A1 ORDINARY · 50.00%
    - SENIOR LIVING (STAMFORD) LIMITED14258035 A1 ORDINARY / B ORDINARY · 48.24%
    - SENIOR LIVING (HORNDEAN) LIMITED13647696 A1 ORDINARY / B ORDINARY · 48.14%
    - SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED14443887 A1 ORDINARY / B ORDINARY · 48.14%
    - SENIOR LIVING (BOSTON SPA) LIMITED13998495 A1 ORDINARY / B ORDINARY · 0.00%
    - ECV PARTNERSHIPS WARWICK LIMITED09048700 A1 ORDINARY / B ORDINARY · 0.00%
    - SENIOR LIVING (ALBOURNE) LIMITED13995940 A1 ORDINARY / B ORDINARY · 0.00%
    - ECV PARTNERSHIPS TATTENHALL LIMITED09192246 A1 ORDINARY / ORDINARY-B · 0.00%
    - SENIOR LIVING (BRAMSHOTT PLACE) LIMITED01750218 A1 ORDINARY / ORDINARY-B · 0.00%
      - BRAMSHOTT PLACE MANAGEMENT LIMITED06419959 ORDINARY · 100.00%
    - SENIOR LIVING (DURRANTS) LIMITED05895651 A1 ORDINARY SHARES (OLD PRE 17/03/2023) / B ORDINARY SHARES · 0.00%
      - DURRANTS MANAGEMENT LIMITED07538566 ORDINARY · 100.00%
    - SENIOR LIVING (EXETER) LIMITED06338001 A1 ORDINARY SHARES / B ORDINARY SHARES · 0.00%
      - MILLBROOK VILLAGE MANAGEMENT LIMITED07551118 ORDINARY · 100.00%
    - SENIOR LIVING MEDICI LIMITED11056124 A ORDINARY / B ORDINARY
      - SENIOR LIVING MEDICI HOLDCO LIMITED05936496 ORDINARY
  - LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED11907021 ORDINARY · 100.00%
  - INSPIRED VILLAGES GROUP LIMITED10876791 A ORDINARY / B ORDINARY · 53.51%
    - AUSTIN HEATH MANAGEMENT LTD11444508 ORDINARY · 0.00%
    - GIFFORD LEA MANAGEMENT LTD11444556 ORDINARY · 0.00%
    - LEDIAN GARDENS MANAGEMENT LIMITED13288645 ORDINARY · 0.00%
  - LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED13313392 ORDINARY
  - LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT) LIMITED11444313 ORDINARY
  - LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED13230947 ORDINARY
  - LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED13230922 ORDINARY
  - LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED13061621 ORDINARY
  - LEGAL & GENERAL HOMES MODULAR LIMITED09911886 ORDINARY
  - LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED15241072 ORDINARY
  - LEGAL & GENERAL LATER LIVING LIMITED11620118 ORDINARY
    - SENIOR LIVING URBAN (BATH) LIMITED11620261 ORDINARY-A / ORDINARY-B
    - SENIOR LIVING URBAN (WALTON) LIMITED11912218 ORDINARY
    - SENIOR LIVING URBAN (EPSOM) LIMITED11848482 ORDINARY
    - SENIOR LIVING URBAN (UXBRIDGE) LIMITED12511602 ORDINARY
  - LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED15241195 ORDINARY
  - LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED13061744 ORDINARY
- CARDIFF INTERCHANGE LIMITED12168910 ORDINARY
  - CARDIFF INTERCHANGE MANCO LIMITED13167773 ORDINARY
- LGGP NOMINEE 1 LIMITED13522339 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as LEGAL & GENERAL GROUP PLC:

MULBERRY PROPERTY DEVELOPMENTS LTD07253372 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BAUER RADIO LIMITED01394141 7 UK holdings
CREDITFORCE LIMITED01396268 7 UK holdings
IG DESIGN GROUP PLC01401155 7 UK holdings
FRENCH CONNECTION GROUP LIMITED01410568 7 UK holdings
BEGGARS GROUP LIMITED01414045 7 UK holdings
FIM SERVICES LIMITED01418579 7 UK holdings
BURSHA HOLDINGS LIMITED01432147 7 UK holdings
DGS GROUP PLC01462295 7 UK holdings
SHELL HOLDINGS (U.K.) LIMITED01485890 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.