logo
explain how to read the page

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 6
  • 1
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Mark Christopher
    Born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Gareth
    Solicitor born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Fountain, Julie Louise
    Chartered Accountant born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 18
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-03-16 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES INTERMEDIATE LIMITED

Previous name
TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Distribution Costs
500,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
500,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,087,000 GBP2023-03-31
4,087,000 GBP2022-03-31
Fixed Assets
4,087,000 GBP2023-03-31
4,087,000 GBP2022-03-31
Net Assets/Liabilities
4,087,000 GBP2023-03-31
4,087,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Share premium
4,086,000 GBP2023-03-31
4,086,000 GBP2022-03-31
4,086,000 GBP2021-04-01
Equity
4,087,000 GBP2023-03-31
4,087,000 GBP2022-03-31
4,087,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
95,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LAND SECURITIES INTERMEDIATE LIMITED
    Info
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    Registered number 05075691
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LAND SECURITIES INTERMEDIATE LIMITED
    S
    Registered number 5075691
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.