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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 50
  • 1
    Bartram, Christopher John
    Director born in April 1949
    Individual (36 offsprings)
    Officer
    2009-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Bowling, James Nicholas
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    2002-07-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    De Souza, Adrian Michael
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    O'byrne, Kevin
    Chartered Accountant born in August 1964
    Individual (30 offsprings)
    Officer
    2008-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2018-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mannings, Sheikh Mansurah Talat
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Cheshire, Ian Michael, Sir
    Born in August 1959
    Individual (52 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Casey, Louise, Baroness
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (90 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Miles, Elizabeth
    Individual (185 offsprings)
    Officer
    2020-12-31 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 12
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (77 offsprings)
    Officer
    2010-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Roberts, Miles William
    Born in February 1964
    Individual (102 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    2002-07-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 16
    Evain, Christophe Armel Jean-paul
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (35 offsprings)
    Officer
    2002-07-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Rough, David
    Investment Manager born in January 1951
    Individual (37 offsprings)
    Officer
    2002-07-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 19
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2002-11-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Lerenius, Bo Ake
    Chief Executive born in December 1946
    Individual (28 offsprings)
    Officer
    2004-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    2006-09-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 22
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 24
    Allan, Mark Christopher
    Born in April 1972
    Individual (294 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 25
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2002-11-20
    OF - Director → CIF 0
  • 26
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 27
    Campbell, Michael Leroi
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Bonham Carter, Edward Henry
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 29
    Hogg, Cressida Mary
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 30
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2002-07-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Richards, Anne Helen
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2002-07-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Palley, Simon Dan
    Investment Adviser born in November 1957
    Individual (20 offsprings)
    Officer
    2010-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Tamhane, Manjiry
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2018-01-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 36
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Thomas, Marina Louise
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Rose, Stuart Alan Ransom
    Director born in March 1949
    Individual (32 offsprings)
    Officer
    2003-05-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 39
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-11-20 ~ 2009-01-12
    OF - Director → CIF 0
  • 40
    Ashby, Timothy John
    Individual (63 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 41
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2015-04-20 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 42
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    Rauch, Stacey
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 44
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2005-05-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 45
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 46
    Carnwath, Alison Jane, Dame
    Corporate Financier born in January 1953
    Individual (33 offsprings)
    Officer
    2004-09-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 47
    Simms, Vanessa Kate
    Born in August 1975
    Individual (290 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 48
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (42 offsprings)
    Officer
    2004-09-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 50
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    OF - Nominee Director → CIF 0
    2002-02-07 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES GROUP PLC

Period: 2002-06-25 ~ now
Company number: 04369054 04423672
Registered names
LAND SECURITIES GROUP PLC - now 04423672
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25 04369065... (more)
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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 2
  • 1
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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