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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
Active 7
  • 1
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (162 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    LAND SECURITIES P L C - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Individual (48 offsprings)
    Officer
    2017-07-17 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 4
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    2004-07-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Heaford, David John
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2012-09-30 ~ 2013-12-06
    OF - Director → CIF 0
    2018-07-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Shearer, Ruth
    Chartered Accountant born in April 1985
    Individual
    Officer
    2019-07-15 ~ 2022-02-10
    OF - Director → CIF 0
  • 11
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Miller, Louise
    Individual
    Officer
    2017-03-31 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 13
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2015-08-04 ~ 2017-03-31
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Shaw, Christine Ann
    Individual
    Officer
    2004-07-30 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 20
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Director → CIF 0
    2004-07-30 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAND SECURITIES CAPITAL MARKETS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
181,000 GBP2023-04-01 ~ 2024-03-31
172,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-181,000 GBP2023-04-01 ~ 2024-03-31
-171,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
39,000 GBP2024-03-31
13,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
41,000 GBP2024-03-31
14,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-03-31
Net Current Assets/Liabilities
-39,000 GBP2024-03-31
-13,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,464,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
  • LAND SECURITIES CAPITAL MARKETS PLC
    Info
    Registered number 05193511
    100 Victoria Street, London SW1E 5JL
    PUBLIC LIMITED COMPANY incorporated on 2004-07-30 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.