---
title: "LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf
json: https://whiteintel.dev/api/public/dossier/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf
identifier: oo:GB-COH-04315644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04315644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED** — GLEIF · `lei:21380081MP6MEQJET187` — https://whiteintel.dev/entity/899a7f70-001e-5872-b5e1-c5f8e9e9fb30

## Ownership & control

### Owners / controllers

- **LEGAL & GENERAL GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/59ea1c1b-05a7-5a72-bc7e-1a403619e826
- **Legal & General Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0a65bfa-5674-43fc-bf31-45fa481ea8f1

### Holdings / subsidiaries

- **LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/878f357b-5e38-594b-8ad7-36568634dad8
- **SUFFOLK LIFE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/202f6db5-2424-5669-b3d7-98ddff481120
- **LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/878f357b-5e38-594b-8ad7-36568634dad8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04315644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-02
- **Registered office:** One Coleman Street, London, EC2R 5AA
- **SIC:** 64205

### Officers

- LEGAL & GENERAL CO SEC LIMITED — corporate secretary · appointed 2002-10-01
- HALL, Alastair William — director · British · appointed 2019-10-07
- LONGLEY, Richard Kenneth — director · British · appointed 2025-07-10
- PHOTIOU, Katharine Ann — director · British · appointed 2024-07-22
- DOCKRELL, Carol Ann — secretary · British · appointed 2001-11-21 · resigned 2002-10-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-11-02 · resigned 2001-11-21
- AVERY, Catherine Rosemary Reid — director · British · appointed 2006-08-10 · resigned 2009-01-28
- BLANCE, Andrea Margaret — director · British · appointed 2013-03-14 · resigned 2013-11-07
- BOYLAN, Siobhan Geraldine — director · British · appointed 2017-02-01 · resigned 2018-11-01
- BURKE, Simon Jonathan — director · British · appointed 2019-03-26 · resigned 2026-03-24
- BURY, James Michael — director · British · appointed 2010-09-08 · resigned 2015-12-31
- BURY, James Michael — director · British · appointed 2003-05-06 · resigned 2006-12-06
- CARTLIDGE, Simon John — director · Welsh · appointed 2005-03-02 · resigned 2007-11-07
- CRAVEN, Andrew John Cyril — director · British · appointed 2017-02-01 · resigned 2020-09-23
- DEDMAN, Michael William — director · British · appointed 2002-12-16 · resigned 2007-04-30
- DOBSON, Lee Warren — director · British · appointed 2007-11-07 · resigned 2009-05-13
- ELLIS, Simon Charles — director · British · appointed 2009-11-11 · resigned 2013-01-18
- ELLISON, Amy Ruth — director · British · appointed 2020-09-23 · resigned 2021-06-28
- GREGORY, Mark Julian, Mr  — director · British · appointed 2009-02-11 · resigned 2013-11-07
- GROOT WASSINK, Marco — director · Dutch · appointed 2022-11-02 · resigned 2025-04-04

### Beneficial owners (Persons with Significant Control)

- [Legal & General Group Plc](https://whiteintel.dev/entity/b0a65bfa-5674-43fc-bf31-45fa481ea8f1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04315644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04315644

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf · Structured JSON: https://whiteintel.dev/api/public/dossier/19c93cf8-3fc9-5ea5-bef4-78b7ae2b9adf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._