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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 25
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (77 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2011-11-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    2004-05-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2004-09-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-03-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2004-05-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 11
    Lewis, Andrew Gareth
    Solicitor born in July 1979
    Individual (14 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2004-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-03-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Fountain, Julie Louise
    Chartered Accountant born in April 1984
    Individual (15 offsprings)
    Officer
    2021-07-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 15
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 16
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Allan, Mark Christopher
    Born in April 1972
    Individual (294 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Simms, Vanessa Kate
    Born in August 1975
    Individual (290 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (15 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 22
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2004-05-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-03-16 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 25
    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, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES INTERMEDIATE LIMITED

Period: 2004-05-14 ~ now
Company number: 05075691
Registered names
LAND SECURITIES INTERMEDIATE LIMITED - now
TRUSHELFCO (NO.3039) LIMITED - 2004-05-14 05163695... (more)
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • LAND SECURITIES INTERMEDIATE LIMITED
    S
    Registered number 5075691
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.