Group Structure
Corporate ownership hierarchy and control relationships
3 Parents 26 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| LMS FINANCE LIMITED | UK-05622669 | united kingdom | 75-100% | |
| LONDON MERCHANT SECURITIES LIMITED | UK-00007064 | united kingdom | 75-100% | |
| DERWENT LONDON PLC | UK-01819699 | united kingdom | 75-100% |
DERWENT VALLEY LIMITED
UK-00445037
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| CALEDONIAN PROPERTIES LIMITED | UK-00669924 | united kingdom | 75-100% | Level 1 | |
| CALEDONIAN PROPERTY ESTATES LIMITED | UK-07412270 | united kingdom | 75-100% | Level 1 | |
| CALEDONIAN PROPERTY INVESTMENTS LIMITED | UK-00669923 | united kingdom | 75-100% | Level 1 | |
| CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | UK-00538216 | united kingdom | 75-100% | Level 1 | |
| CENTRAL LONDON COMMERCIAL ESTATES LIMITED | UK-00656914 | united kingdom | 75-100% | Level 1 | |
| CORINIUM ESTATES LIMITED | UK-00846271 | united kingdom | 75-100% | Level 1 | |
| DERWENT LONDON ANGEL BUILDING LIMITED | UK-13247175 | united kingdom | 75-100% | Level 1 | |
| DERWENT LONDON BAKER STREET LIMITED | UK-00806862 | united kingdom | 75-100% | Level 1 | |
| DERWENT VALLEY CITY LIMITED | UK-05685784 | united kingdom | 75-100% | Level 1 | |
| DERWENT VALLEY PROPERTIES LIMITED | UK-05642444 | united kingdom | 75-100% | Level 1 | |
| KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | UK-00590078 | united kingdom | 75-100% | Level 1 | |
| LMS (CITY ROAD) LIMITED | UK-05642456 | united kingdom | 75-100% | Level 1 | |
| LMS (GOODGE STREET) LIMITED | UK-05642447 | united kingdom | 75-100% | Level 1 | |
| LMS OFFICES LIMITED | UK-05308784 | united kingdom | 75-100% | Level 1 | |
| LMS RESIDENTIAL LIMITED | UK-05393269 | united kingdom | 75-100% | Level 1 | |
| L.M.S. SHOPS LIMITED | UK-00559181 | united kingdom | 75-100% | Level 1 | |
| NEW RIVER COMPANY LIMITED(THE) +1 | UK-00085094 | united kingdom | 75-100% | Level 1 | |
| PALAVILLE LIMITED | UK-01071042 | united kingdom | 75-100% | Level 1 | |
| RAINRAM INVESTMENTS LIMITED | UK-00574886 | united kingdom | 75-100% | Level 1 | |
| SHAFTESBURY SQUARE PROPERTIES LIMITED | UK-00499495 | united kingdom | 75-100% | Level 1 | |
| WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED +2 | UK-00538148 | united kingdom | 75-100% | Level 1 |