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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 30
  • 1
    Moore, Nicholas Anthony Charles
    Born in March 1949
    Individual (10 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Wood, Martin Reay
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2002-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2018-07-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2004-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Lee, Martin
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Hunt, Peter John, Sir
    Born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-12-08
    OF - Director → CIF 0
  • 11
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    OF - Director → CIF 0
  • 14
    Deutsch, Alastair Michael
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 15
    Cadwaladr, Marc Peter
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 16
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Gillard, James Stephen
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 18
    Dobbin, Anthony Michael Chetwynd
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 20
    Murray, James Ian Keith
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-06-28
    OF - Director → CIF 0
  • 21
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Stanley, Don Eric
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 24
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2004-09-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 25
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2001-10-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2004-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 27
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2018-07-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 28
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    LAND SECURITIES P L C - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAND SECURITIES (FINANCE) LIMITED

Period: 1976-12-31 ~ now
Company number: 00680609
Registered names
LAND SECURITIES (FINANCE) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-193,000 GBP2023-04-01 ~ 2024-03-31
-84,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
325,000 GBP2023-04-01 ~ 2024-03-31
275,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-252,000 GBP2023-04-01 ~ 2024-03-31
-205,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-119,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-135,000 GBP2023-04-01 ~ 2024-03-31
-29,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
9,000 GBP2024-03-31
5,000 GBP2023-03-31
Current
7,021,000 GBP2024-03-31
6,356,000 GBP2023-03-31
Cash at bank and in hand
77,000 GBP2024-03-31
38,000 GBP2023-03-31
Current Assets
7,107,000 GBP2024-03-31
6,400,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2024-03-31
-34,000 GBP2023-03-31
Net Current Assets/Liabilities
-6,786,000 GBP2024-03-31
-5,944,000 GBP2023-03-31
Net Assets/Liabilities
321,000 GBP2024-03-31
456,000 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-04-01
Retained earnings (accumulated losses)
-179,000 GBP2024-03-31
-44,000 GBP2023-03-31
-15,000 GBP2022-04-01
Equity
321,000 GBP2024-03-31
456,000 GBP2023-03-31
485,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-135,000 GBP2023-04-01 ~ 2024-03-31
-29,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-30,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31

  • LAND SECURITIES (FINANCE) LIMITED
    Info
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    Registered number 00680609
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1961-01-16 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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