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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 21
  • 1
    Mckersie, Angela
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2003-01-22
    OF - Director → CIF 0
    Mckersie, Angela
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Hastings-bass, John Peter
    Insurance born in June 1954
    Individual (41 offsprings)
    Officer
    2017-10-03 ~ 2025-07-04
    OF - Director → CIF 0
    Mr John Peter Hastings-bass
    Born in June 1954
    Individual (41 offsprings)
    Person with significant control
    2017-10-03 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hall, Sarah Elizabeth
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Alexander Graham
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Mendoza, Neil Francis Jeremy
    Publisher born in November 1959
    Individual (35 offsprings)
    Officer
    2016-02-04 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Neil Francis Jeremy Mendoza
    Born in November 1959
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tait, Nicholas Sebastian Charles
    Head Of Finance born in February 1969
    Individual (9 offsprings)
    Officer
    2006-06-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Drury, Martin
    Retired born in April 1938
    Individual (17 offsprings)
    Officer
    2011-06-16 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Wilkinson, Sheila
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 9
    Lewis, Hayley May
    Head Of Finance born in June 1964
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    Harding, Jennifer Marie
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Gleadle, Stephen Derrick
    Finance Director born in January 1959
    Individual (11 offsprings)
    Officer
    2013-11-14 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Stephen Derrick Gleadle
    Born in January 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (101 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Pearce, Peter Huxley
    Charity Chief Executive born in May 1956
    Individual (8 offsprings)
    Officer
    1999-07-08 ~ 2012-03-21
    OF - Director → CIF 0
    Pearce, Peter Huxley
    Director
    Individual (8 offsprings)
    Officer
    2003-01-22 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 14
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2012-03-29 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Cookson, Hugh Richard
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Stanbury, Victoria Paula
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 17
    Hingley, Christopher David
    Chief Operatong Officer born in November 1975
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2019-05-07
    OF - Director → CIF 0
  • 18
    Jotham, Barbara Helen
    Head Of Finance born in September 1963
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 20
    THE LANDMARK TRUSTEE COMPANY LIMITED
    02384569
    Shottesbrooke, Broadmoor Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDMARK TRADING SHOTTESBROOKE LIMITED

Period: 1999-07-08 ~ now
Company number: 03806682
Registered name
LANDMARK TRADING SHOTTESBROOKE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LANDMARK TRADING SHOTTESBROOKE LIMITED
    Info
    Registered number 03806682
    Shottesbrooke, Maidenhead, Berkshire SL6 3SW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.