---
title: "LAND SECURITIES MANAGEMENT SERVICES LIMITED. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86
json: https://whiteintel.dev/api/public/dossier/c0930302-e52e-535b-aa3f-2fd2d699ae86
identifier: oo:GB-COH-04156575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAND SECURITIES MANAGEMENT SERVICES LIMITED.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04156575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0930302-e52e-535b-aa3f-2fd2d699ae86  

## Ownership & control

### Owners / controllers

- **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6
- **Land Securities Spv's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4

### UBO chain (walk to the ultimate owner)

1. **LAND SECURITIES SPV'S LIMITED** — beneficial owner 100% → *LAND SECURITIES MANAGEMENT SERVICES LIMITED.*
1. **Land Securities Spv's Limited** — beneficial owner 87.5% → *LAND SECURITIES MANAGEMENT SERVICES LIMITED.*
2. **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *LAND SECURITIES SPV'S LIMITED*
2. **Land Securities Property Holdings Limited** — beneficial owner 87.5% → *LAND SECURITIES SPV'S LIMITED*
3. **LAND SECURITIES GROUP PLC** — beneficial owner 100% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*
3. **Land Securities Group Plc** — beneficial owner 87.5% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04156575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-08
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 99999

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-20
- ALLAN, Mark Christopher — director · British · appointed 2020-04-14
- COOPER, Timothy James — director · British · appointed 2024-08-23
- GILLBE, Elizabeth Anne — director · British · appointed 2022-01-18
- HOLDER, Duncan John — director · British · appointed 2023-09-05
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- PEEKE, Alexander James — director · British · appointed 2020-12-31
- SIMMS, Vanessa Kate — director · British · appointed 2021-05-31
- TAUNT, Nicholas Henry — director · British · appointed 2024-05-09
- THOMAS, Marina Louise — director · British · appointed 2022-11-08
- WORTHINGTON, Martin Richard — director · British · appointed 2016-07-01
- DUDGEON, Peter Maxwell — secretary · British · appointed 2001-02-21 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2001-02-08 · resigned 2001-02-21
- AKERS, Richard John — director · English · appointed 2011-11-14 · resigned 2014-03-31
- ARNAOUTI, Michael — director · British · appointed 2015-04-01 · resigned 2017-03-31
- ASHBY, Timothy John — director · British · appointed 2015-09-07 · resigned 2020-12-31
- BIRD, Michael Anthony — director · British · appointed 2001-02-21 · resigned 2004-09-01
- CADWALADR, Marc Peter — director · British · appointed 2013-12-06 · resigned 2021-06-28
- CLARK, Alexandra Mary Ann — director · British · appointed 2022-02-01 · resigned 2023-11-22
- COLLINS, Aubrey Mark — director · British · appointed 2004-09-01 · resigned 2006-10-19

### Beneficial owners (Persons with Significant Control)

- [Land Securities Spv's Limited](https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04156575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAND SECURITIES MANAGEMENT SERVICES LIMITED.**. Human view: https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0930302-e52e-535b-aa3f-2fd2d699ae86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._