The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Holder, Duncan John
    Group Treasurer born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Mairs, Cassani
    Accountant born in June 1984
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 3
    Simms, Vanessa Kate
    Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - director → CIF 0
  • 4
    Gillbe, Elizabeth Anne
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 5
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 6
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 7
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 8
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100, Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-07-14
    OF - director → CIF 0
  • 2
    Hardy, Peter Bernard
    Investment Banker born in December 1938
    Individual
    Officer
    ~ 2002-07-09
    OF - director → CIF 0
  • 3
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-07-08
    OF - director → CIF 0
  • 4
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    2002-04-02 ~ 2002-10-01
    OF - director → CIF 0
  • 5
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - director → CIF 0
  • 6
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-03-20
    OF - director → CIF 0
  • 7
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - director → CIF 0
  • 8
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    ~ 2001-06-28
    OF - director → CIF 0
  • 9
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2000-11-29 ~ 2002-02-28
    OF - director → CIF 0
  • 10
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    Hull, John Folliot Charles
    Merchant Banker born in October 1925
    Individual
    Officer
    ~ 1999-07-14
    OF - director → CIF 0
  • 12
    Shearer, Ruth
    Chartered Accountant born in April 1985
    Individual
    Officer
    2019-07-15 ~ 2022-02-10
    OF - director → CIF 0
  • 13
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2009-01-12
    OF - director → CIF 0
  • 14
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2012-09-30 ~ 2013-12-06
    OF - director → CIF 0
    2018-07-30 ~ 2019-01-25
    OF - director → CIF 0
  • 15
    Jones, Laurance Aubrey
    Individual
    Officer
    ~ 1998-04-06
    OF - secretary → CIF 0
  • 16
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2012-03-31
    OF - director → CIF 0
  • 17
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2025-03-31
    OF - director → CIF 0
  • 18
    Heaford, David John
    Finance Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2019-07-15
    OF - director → CIF 0
  • 19
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - director → CIF 0
  • 20
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual
    Officer
    2000-10-02 ~ 2002-10-01
    OF - director → CIF 0
  • 21
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2002-10-01
    OF - director → CIF 0
  • 22
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2004-09-01 ~ 2021-06-30
    OF - director → CIF 0
  • 23
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1997-12-08
    OF - director → CIF 0
  • 24
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - director → CIF 0
  • 25
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-08-05
    OF - director → CIF 0
  • 26
    Caine, Richard Allen William
    Chartered Accountant born in June 1914
    Individual
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 27
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - director → CIF 0
  • 28
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2021-06-28
    OF - director → CIF 0
  • 29
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - secretary → CIF 0
  • 30
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual
    Officer
    1996-08-19 ~ 2001-01-22
    OF - director → CIF 0
  • 31
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    OF - director → CIF 0
  • 32
    Connick, Harold Ivor
    Solicitor born in January 1927
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 33
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2014-03-31
    OF - director → CIF 0
  • 34
    Walichnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    2000-09-01 ~ 2001-12-19
    OF - director → CIF 0
  • 35
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 36
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2002-10-01
    OF - director → CIF 0
  • 37
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    1999-11-01 ~ 2002-10-01
    OF - director → CIF 0
  • 38
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - director → CIF 0
parent relation
Company in focus

LAND SECURITIES P L C

Previous name
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Operating Profit/Loss
-226,061,000 GBP2023-04-01 ~ 2024-03-31
-314,773,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,693,000 GBP2023-04-01 ~ 2024-03-31
63,896,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,672,000 GBP2023-04-01 ~ 2024-03-31
-24,112,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-205,040,000 GBP2023-04-01 ~ 2024-03-31
-274,989,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,255,000 GBP2023-04-01 ~ 2024-03-31
-6,615,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-210,295,000 GBP2023-04-01 ~ 2024-03-31
-281,604,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,354,402,000 GBP2024-03-31
4,580,463,000 GBP2023-03-31
Fixed Assets
6,512,345,000 GBP2024-03-31
6,792,752,000 GBP2023-03-31
Debtors
Non-current
28,395,000 GBP2024-03-31
7,984,000 GBP2023-03-31
Current
795,146,000 GBP2024-03-31
256,323,000 GBP2023-03-31
Cash at bank and in hand
34,472,000 GBP2024-03-31
Current Assets
858,013,000 GBP2024-03-31
264,307,000 GBP2023-03-31
Net Assets/Liabilities
6,360,587,000 GBP2024-03-31
6,570,882,000 GBP2023-03-31
Equity
Called up share capital
530,791,000 GBP2024-03-31
530,791,000 GBP2023-03-31
530,791,000 GBP2022-04-01
Share premium
357,157,000 GBP2024-03-31
357,157,000 GBP2023-03-31
357,157,000 GBP2022-04-01
Capital redemption reserve
35,991,000 GBP2024-03-31
35,991,000 GBP2023-03-31
35,991,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,436,648,000 GBP2024-03-31
5,646,943,000 GBP2023-03-31
6,428,547,000 GBP2022-04-01
Equity
6,360,587,000 GBP2024-03-31
6,570,882,000 GBP2023-03-31
7,352,486,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-210,295,000 GBP2023-04-01 ~ 2024-03-31
-281,604,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-51,260,000 GBP2023-04-01 ~ 2024-03-31
-52,248,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LAND SECURITIES P L C
    Info
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    Registered number 00551412
    100 Victoria Street, London SW1E 5JL
    Public Limited Company incorporated on 1955-07-01 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    100, Victoria Street, London, England, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    456,251,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    163,669,000 GBP2022-03-31
    Person with significant control
    2021-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    LS LONDON INTERMEDIATE LIMITED - 2016-08-18
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.