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
    Group Treasurer born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Mairs, Cassani
    Accountant born in June 1984
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 3
    Simms, Vanessa Kate
    Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - director → CIF 0
  • 4
    Gillbe, Elizabeth Anne
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - secretary → CIF 0
  • 6
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 7
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    2004-07-30 ~ 2014-07-18
    OF - director → CIF 0
  • 2
    Miles, Elizabeth
    Individual (48 offsprings)
    Officer
    2017-07-17 ~ 2022-05-25
    OF - secretary → CIF 0
  • 3
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - director → CIF 0
  • 4
    Miller, Louise
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-07-17
    OF - secretary → CIF 0
  • 5
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ 2016-07-14
    OF - director → CIF 0
  • 7
    Shearer, Ruth
    Chartered Accountant born in April 1985
    Individual
    Officer
    2019-07-15 ~ 2022-02-10
    OF - director → CIF 0
  • 8
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2009-01-12
    OF - director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2012-09-30 ~ 2013-12-06
    OF - director → CIF 0
    2018-07-30 ~ 2019-01-25
    OF - director → CIF 0
  • 10
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2012-03-31
    OF - director → CIF 0
  • 11
    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
  • 12
    Heaford, David John
    Finance Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2019-07-15
    OF - director → CIF 0
  • 13
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - director → CIF 0
  • 14
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2021-06-22
    OF - director → CIF 0
  • 16
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-08-05
    OF - director → CIF 0
  • 17
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2015-03-31
    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
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-08-04 ~ 2017-03-31
    OF - director → CIF 0
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - secretary → CIF 0
  • 20
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2021-06-28
    OF - director → CIF 0
  • 21
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2006-10-19
    OF - director → CIF 0
  • 22
    Shaw, Christine Ann
    Individual
    Officer
    2004-07-30 ~ 2010-12-10
    OF - secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
3,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
181,348,000 GBP2023-04-01 ~ 2024-03-31
171,568,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-181,343,000 GBP2023-04-01 ~ 2024-03-31
-171,447,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2023-04-01 ~ 2024-03-31
121,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,000 GBP2023-04-01 ~ 2024-03-31
98,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
38,877,000 GBP2024-03-31
12,593,000 GBP2023-03-31
Cash at bank and in hand
1,651,000 GBP2024-03-31
1,209,000 GBP2023-03-31
Current Assets
40,528,000 GBP2024-03-31
13,802,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,409,000 GBP2024-03-31
-12,546,000 GBP2023-03-31
Net Current Assets/Liabilities
-39,409,000 GBP2024-03-31
-12,546,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,464,134,000 GBP2024-03-31
-1,946,741,000 GBP2023-03-31
Net Assets/Liabilities
1,252,000 GBP2024-03-31
1,246,000 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,202,000 GBP2024-03-31
1,196,000 GBP2023-03-31
1,098,000 GBP2022-04-01
Equity
1,252,000 GBP2024-03-31
1,246,000 GBP2023-03-31
1,148,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-04-01 ~ 2024-03-31
98,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-04-01 ~ 2024-03-31
23,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,000 GBP2023-04-01 ~ 2024-03-31
23,000 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.