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
8
- 1
Hunter, Graeme Richard William
Born in October 1963Individual (110 offsprings)Officer
2015-11-20 ~ nowOF - Director → CIF 0 - 2
Edwards, Graham Henry
Born in January 1964Individual (198 offsprings)Officer 2015-09-11 ~ nowOF - Director → CIF 0 - 3
Stone, James Leslie, Director
Born in December 1974Individual (16 offsprings)Officer 2011-08-16 ~ nowOF - Director → CIF 0 - 4
Burns, Aaron Jon
Individual (133 offsprings)Officer 2015-09-11 ~ nowOF - Secretary → CIF 0 - 5
Gurnhill, Russell Charles
Born in January 1970Individual (120 offsprings)Officer 2015-09-11 ~ nowOF - Director → CIF 0 - 6
Dakin, Adam
Born in December 1962Individual (130 offsprings)Officer 2015-09-11 ~ nowOF - Director → CIF 0 - 7
Hackenbroch, Michael Akiva
Born in November 1973Individual (134 offsprings)Officer 2017-09-04 ~ nowOF - Director → CIF 0 - 8
Level 16, 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
28
- 1
Moriarty, Kevin Patrick Joseph
Real Estate Advisor born in April 1971Individual (8 offsprings)Officer 2009-12-15 ~ 2017-03-31OF - Director → CIF 0 - 2
Okell, Digby Cyril
Chief Operating Officer born in September 1955IndividualOfficer 2010-05-10 ~ 2010-10-01OF - Director → CIF 0 - 3
Herbert, Robin Arthur Elidyr
Banker born in March 1934Individual (4 offsprings)Officer ~ 1999-12-15OF - Director → CIF 0 - 4
Spedding, Colin Raymond William, Sir
University Prof (Ret) born in March 1925IndividualOfficer ~ 1999-04-30OF - Director → CIF 0 - 5
Pilkington, Richard Michael
Chartered Surveyor born in October 1967Individual (4 offsprings)Officer 2009-12-15 ~ 2010-05-10OF - Director → CIF 0 - 6
Deakin, Michael John
Actuary born in June 1953Individual (3 offsprings)Officer 2000-01-11 ~ 2009-12-15OF - Director → CIF 0 - 7
Allan, Nigel Graeme
Solicitor born in September 1958IndividualOfficer 2000-08-23 ~ 2009-12-15OF - Director → CIF 0 - 8
Richards, Henry Lloyd
Executive Chairman born in December 1951IndividualOfficer 1994-03-29 ~ 2015-09-11OF - Director → CIF 0 - 9
High, Bernard Anthony
Inv Mgr (Retired) born in May 1930IndividualOfficer ~ 1994-05-09OF - Director → CIF 0 - 10
Hunter, Charles James Holt
Chartered Surveyor born in August 1946Individual (7 offsprings)Officer 2001-11-19 ~ 2009-12-15OF - Director → CIF 0 - 11
Clery, Peter Agar
Agri Inv Banker born in March 1937IndividualOfficer ~ 1998-03-31OF - Director → CIF 0 - 12
Angest, Henry, Sir
Banker born in July 1940Individual (13 offsprings)Officer 1998-03-02 ~ 1999-12-15OF - Director → CIF 0 - 13
Persky, Warren Ashley
Company Director born in May 1965Individual (27 offsprings)Officer 2015-09-11 ~ 2017-09-19OF - Director → CIF 0 - 14
Stephens, Noel Melville
Chartered Accountant born in October 1940IndividualOfficer 1994-03-29 ~ 2007-05-31OF - Director → CIF 0Stephens, Noel Melville
IndividualOfficer 1994-11-14 ~ 2007-05-31OF - Secretary → CIF 0 - 15
Hall, Leonard Graham
Company Director born in February 1917IndividualOfficer ~ 1994-05-09OF - Director → CIF 0 - 16
Macdonald, Hamish Alasdair
Real Estate Advisor born in March 1977IndividualOfficer 2009-12-15 ~ 2010-10-01OF - Director → CIF 0 - 17
Corley, Roger David
Managing Director born in April 1933IndividualOfficer 1994-05-09 ~ 1999-12-15OF - Director → CIF 0 - 18
Heyes, Thomas
Investment Manager born in July 1936IndividualOfficer ~ 1994-07-30OF - Director → CIF 0 - 19
Hodson, Christopher Mark
Finance Director born in November 1974Individual (27 offsprings)Officer 2011-08-16 ~ 2016-08-31OF - Director → CIF 0 - 20
Willingham, Steven Craig
Chief Financial Officer born in October 1969Individual (1 offspring)Officer 2011-06-28 ~ 2011-08-16OF - Director → CIF 0 - 21
Drayton, Robin Michael
Chartered Accountant born in July 1946IndividualOfficer ~ 2007-07-31OF - Director → CIF 0 - 22
Brady, James Michael
Accountant born in June 1953IndividualOfficer 2007-04-10 ~ 2010-10-01OF - Director → CIF 0Brady, James Michael
Chartered AccountantIndividualOfficer 2007-06-01 ~ 2010-10-01OF - Secretary → CIF 0 - 23
Jenkins, Duncan Robert
Chartered Town Planner born in June 1971Individual (2 offsprings)Officer 2007-06-01 ~ 2010-10-01OF - Director → CIF 0 - 24
Terry, Mark James
Accountant born in January 1977Individual (27 offsprings)Officer 2009-12-15 ~ 2011-06-28OF - Director → CIF 0 - 25
Cowell, Maxwell Ainslie Martin
IndividualOfficer ~ 1994-11-14OF - Secretary → CIF 0 - 26
Walther, Robert Philippe
Chief Executive born in July 1943Individual (2 offsprings)Officer 2000-01-11 ~ 2001-11-19OF - Director → CIF 0 - 27
Fogarty, Susan Annabel Margaret
Solicitor born in February 1942IndividualOfficer 2000-01-11 ~ 2000-08-04OF - Director → CIF 0 - 2821, St Thomas Street, Bristol, United KingdomCorporate (600 offsprings)Officer2010-10-01 ~ 2015-09-11PE - Secretary → CIF 0
Company in focus
LANDS IMPROVEMENT HOLDINGS LIMITED
Previous names
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
LANDS IMPROVEMENT HOLDINGS LIMITED
InfoAGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16LANDS IMPROVEMENT HOLDINGS PLC - 1982-02-16LANDS IMPROVEMENT GROUP LIMITED(THE) - 1982-02-16Registered number 01257600Level 16 5 Aldermanbury Square, London EC2V 7HRPRIVATE LIMITED COMPANY incorporated on 1976-05-10 (49 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 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 3
Offspring entities and appointments
Active
7
- 1PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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 → OE
- 2
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3BRITISH FIELD PRODUCTS LIMITED - 1996-03-29B.F.P. HOLDINGS LIMITED - 1999-08-1115th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-0515th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Person with significant control 2019-07-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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