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 12
  • 1
    Cheshire, Ian Michael, Sir
    Company Chairman born in August 1959
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 2
    Cosgrave, Madeleine Elizabeth
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Simms, Vanessa Kate
    Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 5
    Mannings, Sheikh Mansurah Talat
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 6
    Evain, Christophe Armel Jean-paul
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 7
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - secretary → CIF 0
  • 8
    Casey, Louise, Baroness
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 9
    Roberts, Miles William
    Chief Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2022-10-31 ~ now
    OF - secretary → CIF 0
  • 11
    Tamhane, Manjiry
    Global Ceo born in October 1970
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 12
    Bowling, James Nicholas
    Chartered Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - director → CIF 0
Ceased 36
  • 1
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    OF - director → CIF 0
  • 2
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-10-03
    OF - director → CIF 0
  • 3
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    2002-07-05 ~ 2014-07-18
    OF - director → CIF 0
  • 4
    O'byrne, Kevin
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-09-27
    OF - director → CIF 0
  • 5
    Miles, Elizabeth
    Individual (48 offsprings)
    Officer
    2020-12-31 ~ 2022-05-25
    OF - secretary → CIF 0
  • 6
    Palley, Simon Dan
    Investment Adviser born in November 1957
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-02-26
    OF - director → CIF 0
  • 8
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    OF - director → CIF 0
  • 9
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2009-01-12
    OF - director → CIF 0
  • 11
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual
    Officer
    2002-07-05 ~ 2002-11-20
    OF - director → CIF 0
  • 13
    Rose, Stuart Alan Ransom
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2014-01-01
    OF - director → CIF 0
  • 14
    Ashby, Timothy John
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - secretary → CIF 0
  • 15
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ 2007-01-01
    OF - director → CIF 0
  • 16
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2005-08-05
    OF - director → CIF 0
  • 17
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2015-04-20
    OF - secretary → CIF 0
  • 18
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - director → CIF 0
  • 19
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2015-04-20 ~ 2015-09-07
    OF - secretary → CIF 0
  • 20
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2010-11-01
    OF - secretary → CIF 0
  • 21
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    OF - director → CIF 0
  • 22
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-09-30
    OF - director → CIF 0
  • 23
    Rauch, Stacey
    Company Director born in March 1958
    Individual
    Officer
    2012-01-01 ~ 2021-06-24
    OF - director → CIF 0
  • 24
    Bonham Carter, Edward Henry
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2024-07-11
    OF - director → CIF 0
  • 25
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2014-03-31
    OF - director → CIF 0
  • 26
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual
    Officer
    2008-04-01 ~ 2011-07-21
    OF - director → CIF 0
  • 27
    Carnwath, Alison Jane, Dame
    Corporate Financier born in January 1953
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2018-07-12
    OF - director → CIF 0
  • 28
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    OF - director → CIF 0
  • 29
    Lerenius, Bo Ake
    Chief Executive born in December 1946
    Individual
    Officer
    2004-06-01 ~ 2011-07-21
    OF - director → CIF 0
  • 30
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 31
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    2002-07-05 ~ 2008-04-01
    OF - director → CIF 0
  • 32
    Hogg, Cressida Mary
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2023-05-16
    OF - director → CIF 0
  • 33
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2009-06-30
    OF - director → CIF 0
  • 34
    Bartram, Christopher John
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2020-03-31
    OF - director → CIF 0
  • 35
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2002-02-07 ~ 2002-07-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-07 ~ 2002-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAND SECURITIES GROUP PLC

Previous name
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • LAND SECURITIES GROUP PLC
    Info
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Registered number 04369054
    100 Victoria Street, London SW1E 5JL
    Public Limited Company incorporated on 2002-02-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LAND SECURITIES GROUP PLC
    S
    Registered number 4369054
    100, Victoria Street, London, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 1
  • LAND SECURITIES GROUP PLC
    S
    Registered number 4369054
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.