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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 47
  • 1
    Shearer, Ruth
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2001-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Caine, Richard Allen William
    Born in June 1914
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-06
    OF - Director → CIF 0
    2018-07-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (78 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Heaford, David John
    Finance Director born in August 1978
    Individual (26 offsprings)
    Officer
    2018-07-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (95 offsprings)
    Officer
    2002-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Wood, Martin Reay, Mr.
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2004-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2006-04-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Grant, Matthew Alistair, Sir
    Born in March 1937
    Individual (19 offsprings)
    Officer
    1996-08-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 20
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    Peeke, Alexander James
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 22
    Hunt, Peter John, Sir
    Born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    Gillbe, Elizabeth Anne
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 24
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-07-08
    OF - Director → CIF 0
  • 25
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-07-14
    OF - Director → CIF 0
  • 26
    Cadwaladr, Marc Peter
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 27
    Hull, John Folliot Charles
    Born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-07-14
    OF - Director → CIF 0
  • 28
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 29
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Gillard, James Stephen
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 31
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1997-04-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Henderson, Giles Ian
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2000-10-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 33
    Hardy, Peter Bernard
    Born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-07-09
    OF - Director → CIF 0
  • 34
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 35
    Murray, James Ian Keith
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-06-28
    OF - Director → CIF 0
  • 36
    Mathieson, William
    Born in May 1930
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-07-01
    OF - Director → CIF 0
  • 37
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 38
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 40
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    2002-11-20 ~ 2009-01-12
    OF - Director → CIF 0
  • 41
    Stanley, Don Eric
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 42
    Connick, Harold Ivor
    Born in January 1927
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-07-01
    OF - Director → CIF 0
  • 43
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2001-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 44
    Allan, Mark Christopher
    Born in April 1972
    Individual (298 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 45
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 46
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100, Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES P L C

Period: 1982-07-14 ~ now
Company number: 00551412
Registered names
LAND SECURITIES P L C - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
1,000 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-137,000 GBP2024-04-01 ~ 2025-03-31
-226,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,000 GBP2024-04-01 ~ 2025-03-31
45,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,000 GBP2024-04-01 ~ 2025-03-31
-24,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-109,000 GBP2024-04-01 ~ 2025-03-31
-205,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-115,000 GBP2024-04-01 ~ 2025-03-31
-210,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,216,000 GBP2025-03-31
4,354,000 GBP2024-03-31
Fixed Assets
5,326,000 GBP2025-03-31
6,029,000 GBP2024-03-31
Debtors
Non-current
7,000 GBP2025-03-31
28,000 GBP2024-03-31
Current
783,000 GBP2025-03-31
955,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
34,000 GBP2024-03-31
Current Assets
790,000 GBP2025-03-31
1,018,000 GBP2024-03-31
Net Assets/Liabilities
5,346,000 GBP2025-03-31
6,361,000 GBP2024-03-31
Equity
Called up share capital
531,000 GBP2025-03-31
531,000 GBP2024-03-31
531,000 GBP2023-04-01
Share premium
357,000 GBP2025-03-31
357,000 GBP2024-03-31
357,000 GBP2023-04-01
Capital redemption reserve
36,000 GBP2025-03-31
36,000 GBP2024-03-31
36,000 GBP2023-04-01
Retained earnings (accumulated losses)
4,422,000 GBP2025-03-31
5,437,000 GBP2024-03-31
5,647,000 GBP2023-04-01
Equity
5,346,000 GBP2025-03-31
6,361,000 GBP2024-03-31
6,571,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-115,000 GBP2024-04-01 ~ 2025-03-31
-210,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-900,000 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-27,000 GBP2024-04-01 ~ 2025-03-31
-51,000 GBP2023-04-01 ~ 2024-03-31

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 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    100 Victoria Street, London, SW1E 5JL
    Private Limited Company in United Kingdom
    CIF 1
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    100, Victoria Street, London, England, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    100, Victoria Street, London, England, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 4
  • LAND SECURITIES PLC
    S
    Registered number 551412
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    LAND SECURITIES (FINANCE) LIMITED
    - now 00680609
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    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
  • 3
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LS DEVELOPMENT HOLDINGS LIMITED
    13692104
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    LS NEW STREET SQUARE INVESTMENTS LIMITED
    - now 06452990
    LS LONDON INTERMEDIATE LIMITED
    - 2016-08-18 06452990
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.