logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual (17 offsprings)
    Officer
    1994-03-29 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Cowell, Maxwell Ainslie Martin
    Individual (4 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 3
    Pilkington, Richard Michael
    Chartered Surveyor born in October 1967
    Individual (99 offsprings)
    Officer
    2009-12-15 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 5
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Fogarty, Susan Annabel Margaret
    Solicitor born in February 1942
    Individual (19 offsprings)
    Officer
    2000-01-11 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Heyes, Thomas
    Investment Manager born in July 1936
    Individual (10 offsprings)
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
  • 8
    Willingham, Steven Craig
    Chief Financial Officer born in October 1969
    Individual (25 offsprings)
    Officer
    2011-06-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    1994-03-29 ~ 2007-05-31
    OF - Director → CIF 0
    Stephens, Noel Melville
    Individual (37 offsprings)
    Officer
    1994-11-14 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Moriarty, Kevin Patrick Joseph
    Real Estate Advisor born in April 1971
    Individual (30 offsprings)
    Officer
    2009-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Spedding, Colin Raymond William, Sir
    University Prof (Ret) born in March 1925
    Individual (9 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 13
    High, Bernard Anthony
    Inv Mgr (Retired) born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 14
    Okell, Digby Cyril
    Chief Operating Officer born in September 1955
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Terry, Mark James
    Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    2009-12-15 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Macdonald, Hamish Alasdair
    Real Estate Advisor born in March 1977
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Leonard Graham
    Company Director born in February 1917
    Individual (4 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 19
    Jenkins, Duncan Robert
    Chartered Town Planner born in June 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Hodson, Christopher Mark
    Finance Director born in November 1974
    Individual (45 offsprings)
    Officer
    2011-08-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Corley, Roger David
    Managing Director born in April 1933
    Individual (23 offsprings)
    Officer
    1994-05-09 ~ 1999-12-15
    OF - Director → CIF 0
  • 24
    Clery, Peter Agar
    Agri Inv Banker born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Deakin, Michael John
    Actuary born in June 1953
    Individual (46 offsprings)
    Officer
    2000-01-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 26
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 27
    Drayton, Robin Michael
    Chartered Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Allan, Nigel Graeme
    Solicitor born in September 1958
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2009-12-15
    OF - Director → CIF 0
  • 29
    Brady, James Michael
    Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Brady, James Michael
    Chartered Accountant
    Individual (86 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 30
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (52 offsprings)
    Officer
    2001-11-19 ~ 2009-12-15
    OF - Director → CIF 0
  • 31
    Walther, Robert Philippe
    Chief Executive born in July 1943
    Individual (28 offsprings)
    Officer
    2000-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 32
    Stone, James Leslie, Director
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 33
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 34
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 35
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2010-10-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 36
    EMPIRE LIH LIMITED
    07089729
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANDS IMPROVEMENT HOLDINGS LIMITED

Period: 2011-08-01 ~ now
Company number: 01257600
Registered names
LANDS IMPROVEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LANDS IMPROVEMENT HOLDINGS LIMITED
    Info
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 2011-08-01
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 2011-08-01
    Registered number 01257600
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1976-05-10 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LANDS IMPROVEMENT HOLDINGS LIMITED
    S
    Registered number 1257600
    15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LANDS IMPROVEMENT HOLDINGS LIMITED
    S
    Registered number 1257600
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A.L.I.H. (PROPERTIES) LIMITED
    - now 01343356
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    A.L.I.H.(FARMS) LIMITED
    - now 01161464
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 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
    BRITISH FIELD PRODUCTS LIMITED
    - now 00464095
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FELTWELL FEN FARMS LIMITED
    - now 00370762
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    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
  • 5
    LANDMATCH LIMITED
    - now 02197474
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 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
    MOORFIELD MANAGEMENT LIMITED
    06070741
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.