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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 27
  • 1
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual (17 offsprings)
    Officer
    1995-08-17 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1995-08-17
    OF - Director → CIF 0
  • 3
    Pilkington, Richard Michael
    Chartered Surveyor born in October 1967
    Individual (99 offsprings)
    Officer
    2010-02-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Maureen
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 6
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    1995-08-17 ~ 2007-05-31
    OF - Director → CIF 0
    Stephens, Noel Melville
    Individual (37 offsprings)
    Officer
    1995-08-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Moriarty, Kevin Patrick Joseph
    Real Estate Advisor born in April 1971
    Individual (30 offsprings)
    Officer
    2010-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Royle, Alan
    Manager born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 9
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Duncan Robert
    Chartered Town Planner born in June 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Woolley, Geoffrey Nicholas
    Chartered Surveyor born in April 1946
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1995-08-17
    OF - Director → CIF 0
  • 13
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Hodson, Christopher Mark
    Accountant born in November 1974
    Individual (45 offsprings)
    Officer
    2010-05-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Bilborough, Richard Crossley
    Chief Executive born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 16
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Cazalet, Raymond Percival St George
    Investment Manager born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 18
    Ainscough, Linda Carol
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1994-11-30
    OF - Director → CIF 0
    Ainscough, Linda Carol
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 19
    Clery, Peter Agar
    Managing Director born in March 1937
    Individual (13 offsprings)
    Officer
    1995-08-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 21
    Drayton, Robin Michael
    Chartered Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    1995-08-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    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
    Individual (86 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 23
    Stone, James Leslie, Director
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 24
    Campbell, Alastair John Wilson
    Manager born in February 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANDMATCH LIMITED

Period: 1988-04-25 ~ now
Company number: 02197474
Registered names
LANDMATCH LIMITED - now
ALNERY NO. 645 PLC - 1988-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LANDMATCH LIMITED
    Info
    ALNERY NO. 645 PLC - 1988-04-25
    Registered number 02197474
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LANDMATCH LIMITED
    S
    Registered number 02197474
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDMATCH (L.E.A.) LIMITED
    - now 02598216
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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