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 5
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, England
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Madeley, Steven John
    Centre Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Frackiewicz, Peter Henry
    Chartered Surveyor born in January 1956
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Dobbin, Anthony Michael Chetwynd
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Reidy, Nathan
    Senior Commercial Accountant born in May 1979
    Individual
    Officer
    2012-02-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Nash, Keith Walter
    Director born in June 1954
    Individual
    Officer
    2002-07-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Baillie, Derek Hamish
    Chartered Surveyor born in May 1955
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Bird, Ann
    Hr Manager born in August 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-11-04
    OF - Director → CIF 0
    2006-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Jones, Gareth Andrew
    Head Of Personnel born in October 1950
    Individual
    Officer
    1998-12-16 ~ 2002-06-12
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED

Previous name
SHELFCO (NO.1582) LIMITED - 1998-12-24
Standard Industrial Classification
65300 - Pension Funding

  • LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED
    Info
    SHELFCO (NO.1582) LIMITED - 1998-12-24
    Registered number 03672926
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1998-11-24 and dissolved on 2018-01-02 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.