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
Hunter, Graeme Richard William
Born in October 1963Individual (135 offsprings)Officer2015-11-20 ~ nowOF - Director → CIF 0 - 2
Clery, Peter Agar
Born in March 1937Individual (14 offsprings)Officer(before 1991-05-23) ~ 1998-03-31OF - Director → CIF 0 - 3
Heyes, Thomas
Born in July 1936Individual (11 offsprings)Officer(before 1991-05-23) ~ 1994-07-30OF - Director → CIF 0 - 4
Fogarty, Susan Annabel Margaret
Born in February 1942Individual (21 offsprings)Officer2000-01-11 ~ 2000-08-04OF - Director → CIF 0 - 5
- 6
Okell, Digby Cyril
Born in September 1955Individual (6 offsprings)Officer2010-05-10 ~ 2010-10-01OF - Director → CIF 0 - 7
Terry, Mark James
Born in January 1977Individual (47 offsprings)Officer2009-12-15 ~ 2011-06-28OF - Director → CIF 0 - 8
Pilkington, Richard Michael
Born in October 1967Individual (149 offsprings)Officer2009-12-15 ~ 2010-05-10OF - Director → CIF 0 - 9
Moriarty, Kevin Patrick Joseph
Born in April 1971Individual (31 offsprings)Officer2009-12-15 ~ 2017-03-31OF - Director → CIF 0 - 10
Gurnhill, Russell Charles
Born in January 1970Individual (154 offsprings)Officer2015-09-11 ~ nowOF - Director → CIF 0 - 11
Dakin, Adam
Born in December 1962Individual (160 offsprings)Officer2015-09-11 ~ nowOF - Director → CIF 0 - 12
Hackenbroch, Michael Akiva
Born in November 1973Individual (146 offsprings)Officer2017-09-04 ~ nowOF - Director → CIF 0 - 13
Stephens, Noel Melville
Born in October 1940Individual (37 offsprings)Officer1994-03-29 ~ 2007-05-31OF - Director → CIF 0Stephens, Noel Melville
Individual (37 offsprings)Officer1994-11-14 ~ 2007-05-31OF - Secretary → CIF 0 - 14
Richards, Henry Lloyd
Born in December 1951Individual (17 offsprings)Officer1994-03-29 ~ 2015-09-11OF - Director → CIF 0 - 15
Hunter, Charles James Holt
Born in August 1946Individual (78 offsprings)Officer2001-11-19 ~ 2009-12-15OF - Director → CIF 0 - 16
Edwards, Graham Henry
Born in January 1964Individual (276 offsprings)Officer2015-09-11 ~ nowOF - Director → CIF 0 - 17
Angest, Henry, Sir
Banker born in July 1940Individual (23 offsprings)Officer1998-03-02 ~ 1999-12-15OF - Director → CIF 0 - 18
Spedding, Colin Raymond William, Sir
Born in March 1925Individual (9 offsprings)Officer(before 1991-05-23) ~ 1999-04-30OF - Director → CIF 0 - 19
Stone, James Leslie
Born in December 1974Individual (20 offsprings)Officer2011-08-16 ~ nowOF - Director → CIF 0 - 20
Macdonald, Hamish Alasdair
Born in March 1977Individual (2 offsprings)Officer2009-12-15 ~ 2010-10-01OF - Director → CIF 0 - 21
Brady, James Michael
Born in June 1953Individual (101 offsprings)Officer2007-04-10 ~ 2010-10-01OF - Director → CIF 0Brady, James Michael
Individual (101 offsprings)Officer2007-06-01 ~ 2010-10-01OF - Secretary → CIF 0 - 22
Persky, Warren Ashley
Born in May 1965Individual (149 offsprings)Officer2015-09-11 ~ 2017-09-19OF - Director → CIF 0 - 23
Herbert, Robin Arthur Elidyr
Born in March 1934Individual (44 offsprings)Officer(before 1991-05-23) ~ 1999-12-15OF - Director → CIF 0 - 24
High, Bernard Anthony
Born in May 1930Individual (1 offspring)Officer(before 1991-05-23) ~ 1994-05-09OF - Director → CIF 0 - 25
Hall, Leonard Graham
Born in February 1917Individual (5 offsprings)Officer(before 1991-05-23) ~ 1994-05-09OF - Director → CIF 0 - 26
Willingham, Steven Craig
Born in October 1969Individual (28 offsprings)Officer2011-06-28 ~ 2011-08-16OF - Director → CIF 0 - 27
Allan, Nigel Graeme
Born in September 1958Individual (5 offsprings)Officer2000-08-23 ~ 2009-12-15OF - Director → CIF 0 - 28
Deakin, Michael John
Born in June 1953Individual (64 offsprings)Officer2000-01-11 ~ 2009-12-15OF - Director → CIF 0 - 29
Corley, Roger David
Born in April 1933Individual (26 offsprings)Officer1994-05-09 ~ 1999-12-15OF - Director → CIF 0 - 30
Hodson, Christopher Mark
Finance Director born in November 1974Individual (45 offsprings)Officer2011-08-16 ~ 2016-08-31OF - Director → CIF 0 - 31
Walther, Robert Philippe
Born in July 1943Individual (34 offsprings)Officer2000-01-11 ~ 2001-11-19OF - Director → CIF 0 - 32
Cowell, Maxwell Ainslie Martin
Individual (4 offsprings)Officer(before 1991-05-23) ~ 1994-11-14OF - Secretary → CIF 0 - 33
Jenkins, Duncan Robert
Born in June 1971Individual (11 offsprings)Officer2007-06-01 ~ 2010-10-01OF - Director → CIF 0 - 34
Drayton, Robin Michael
Born in July 1946Individual (15 offsprings)Officer(before 1991-05-23) ~ 2007-07-31OF - Director → CIF 0 - 35
EMPIRE LIH LIMITED
07089729Level 16, 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 36VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121, St Thomas Street, Bristol, United KingdomActive Corporate (13 parents, 5653 offsprings)Officer2010-10-01 ~ 2015-09-11OF - Secretary → CIF 0
Company in focus
LANDS IMPROVEMENT HOLDINGS LIMITED
Period: 2011-08-01 ~ now
Company number: 01257600
Registered names
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 12367993
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
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
InfoLANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 2011-08-01AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 2011-08-01Registered number 01257600Level 16 5 Aldermanbury Square, London EC2V 7HRPRIVATE LIMITED COMPANY incorporated on 1976-05-10 (50 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-21CIF 0LANDS IMPROVEMENT HOLDINGS LIMITED
SRegistered number 125760015th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2LANDS IMPROVEMENT HOLDINGS LIMITED
SRegistered number 1257600Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HRLimited By Shares in Companies House, England And WalesCIF 3LANDS IMPROVEMENT HOLDINGS LIMITED
SRegistered number 1257600Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HRLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6Limited By Shares in Companies House, United KingdomCIF 7
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Offspring entities and appointments
7
- 1PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE3B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE4Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Person with significant control2019-07-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE6
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE7MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
