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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
Active 9
  • 1
    Simms, Vanessa Kate
    Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillbe, Elizabeth Anne
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Duncan John
    Group Treasurer born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Mairs, Cassani
    Accountant born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 380 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Heaford, David John
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-12-06
    OF - Director → CIF 0
    icon of calendar 2018-07-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Hardy, Peter Bernard
    Investment Banker born in December 1938
    Individual
    Officer
    icon of calendar ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Walichnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 20
    Jones, Laurance Aubrey
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 21
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 22
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
  • 24
    Hull, John Folliot Charles
    Merchant Banker born in October 1925
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Director → CIF 0
  • 25
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2009-01-12
    OF - Director → CIF 0
  • 26
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 27
    Grant, Matthew Alistair, Sir
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 28
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 29
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 32
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 34
    Caine, Richard Allen William
    Chartered Accountant born in June 1914
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Shearer, Ruth
    Chartered Accountant born in April 1985
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-02-10
    OF - Director → CIF 0
  • 37
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Connick, Harold Ivor
    Solicitor born in January 1927
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    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
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
    icon of address100 Victoria Street, London SW1E 5JL
    Public Limited Company incorporated on 1955-07-01 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    icon of address100 Victoria Street, London, SW1E 5JL
    Private Limited Company in United Kingdom
    CIF 1
  • LAND SECURITIES PLC
    S
    Registered number 00551412
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    321,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    LS LONDON INTERMEDIATE LIMITED - 2016-08-18
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.