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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 15
  • 1
    Miller, Kevin John
    Insurance Manager born in April 1949
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2008-09-26
    OF - Director → CIF 0
    2008-11-13 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (25 offsprings)
    Officer
    2004-05-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (86 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    2004-05-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (437 offsprings)
    Officer
    2001-03-06 ~ 2005-03-02
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (437 offsprings)
    2008-09-26 ~ 2008-11-13
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (437 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Holt, David Leslie Frank
    Financial Director born in December 1958
    Individual (119 offsprings)
    Officer
    2004-11-30 ~ 2008-09-26
    OF - Director → CIF 0
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    2008-11-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Williams, Anthony Gordon
    Insurance Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2008-09-26
    OF - Director → CIF 0
    2008-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 13
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 95 offsprings)
    Officer
    2008-09-26 ~ 2008-11-13
    OF - Director → CIF 0
  • 14
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2001-02-22 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES (INSURANCE SERVICES) LIMITED

Period: 2004-05-12 ~ 2021-05-18
Company number: 04161233
Registered names
LAND SECURITIES (INSURANCE SERVICES) LIMITED - Dissolved
SHELFCO (NO.2173) LIMITED - 2001-02-26 04161246... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
Called up share capital
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-03-31
0 GBP2019-03-31

  • LAND SECURITIES (INSURANCE SERVICES) LIMITED
    Info
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2004-05-12
    Registered number 04161233
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2021-05-18 (20 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.