Group Structure
Corporate ownership hierarchy and control relationships
2 Parents 145 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| LAND SECURITIES PROPERTY HOLDINGS LIMITED | UK-05075022 | united kingdom | 75-100% | |
| LAND SECURITIES GROUP PLC | UK-04369054 | united kingdom | 75-100% |
LAND SECURITIES SPV'S LIMITED
UK-04365195
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BARRACK CLOSE LIMITED | UK-07356481 | united kingdom | 75-100% | Level 1 | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | UK-01091753 | united kingdom | 75-100% | Level 1 | |
| BLEL LIMITED | UK-05309218 | united kingdom | 75-100% | Level 1 | |
| BLIL LIMITED | UK-06374528 | united kingdom | 75-100% | Level 1 | |
| BRUFORM LIMITED | UK-00657277 | united kingdom | 75-100% | Level 1 | |
| BURGHFIELD BOLT LIMITED | UK-09397914 | united kingdom | 75-100% | Level 1 | |
| CASTLEFORD (UK) LIMITED | UK-05214355 | united kingdom | 75-100% | Level 1 | |
| CITY & CENTRAL SHOPS LIMITED +2 | UK-00648581 | united kingdom | 75-100% | Level 1 | |
| CITY CENTRE PROPERTIES LIMITED | UK-03889573 | united kingdom | 75-100% | Level 1 | |
| CROSSWAYS 2000 LIMITED | UK-03537398 | united kingdom | 75-100% | Level 1 | |
| CROSSWAYS 3065 LIMITED | UK-03837665 | united kingdom | 75-100% | Level 1 | |
| CROSSWAYS 7055 LIMITED | UK-03799605 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | UK-07750965 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED +1 | UK-05385380 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | UK-07638529 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | UK-09692347 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | UK-06958890 | united kingdom | 75-100% | Level 1 | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED +1 | UK-02109098 | united kingdom | 75-100% | Level 1 | |
| DS INVESTMENT PROPERTIES LLP | UK-OC348269 | united kingdom | - | Level 1 | |
| DVD BOX LIMITED | UK-06940160 | united kingdom | 75-100% | Level 1 | |
| ECC INVESTMENTS LIMITED | UK-02772969 | united kingdom | 75-100% | Level 1 | |
| ELYSTAN DEVELOPMENTS LIMITED | UK-01951290 | united kingdom | 75-100% | Level 1 | |
| EPD BUCKSHAW VILLAGE LIMITED | UK-06287487 | united kingdom | 75-100% | Level 1 | |
| FURLONG SHOPPING CENTRE LIMITED | UK-04129313 | united kingdom | 75-100% | Level 1 | |
| GRIFFE GRANGE WIND FARM LIMITED | UK-07638736 | united kingdom | 75-100% | Level 1 | |
| HDD BURGHFIELD COMMON LIMITED | UK-06480081 | united kingdom | 75-100% | Level 1 | |
| HDD DIDCOT LIMITED | UK-06422764 | united kingdom | 75-100% | Level 1 | |
| HDD LAWLEY VILLAGE LIMITED | UK-06559617 | united kingdom | 75-100% | Level 1 | |
| HDD LLANELLI LIMITED | UK-06756319 | united kingdom | 75-100% | Level 1 | |
| HDD NEWCASTLE UNDER LYME LIMITED | UK-06287508 | united kingdom | 75-100% | Level 1 | |
| HDD NEWTON LEYS LIMITED | UK-07672860 | united kingdom | 75-100% | Level 1 | |
| HDD RAF WATTON LIMITED | UK-06303505 | united kingdom | 75-100% | Level 1 | |
| KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED | UK-07922558 | united kingdom | 75-100% | Level 1 | |
| KINGSLAND SHOPPING CENTRE LIMITED | UK-03476519 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 10 LIMITED | UK-03385500 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 11 LIMITED | UK-05198546 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 12 LIMITED | UK-03205871 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 13 LIMITED | UK-09995976 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 14 LIMITED | UK-09995157 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 15 LIMITED | UK-09995167 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 16 LIMITED | UK-09996003 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 17 LIMITED | UK-09995146 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 18 LIMITED | UK-09995283 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 19 LIMITED | UK-09995153 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 20 LIMITED | UK-09995113 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 21 LIMITED +1 | UK-06911068 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 22 LIMITED | UK-09559090 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 23 LIMITED | UK-09559284 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 2 LIMITED | UK-05604811 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 7 LIMITED | UK-06278757 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 8 LIMITED | UK-05198564 | united kingdom | 75-100% | Level 1 | |
| LANDSEC 9 LIMITED | UK-03269223 | united kingdom | 75-100% | Level 1 | |
| LAND SECURITIES CONSULTING LIMITED | UK-03831227 | united kingdom | 75-100% | Level 1 | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | UK-04161233 | united kingdom | 75-100% | Level 1 | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED. | UK-04156575 | united kingdom | 75-100% | Level 1 | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | UK-03672926 | united kingdom | 75-100% | Level 1 | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | UK-03713410 | united kingdom | 75-100% | Level 1 | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | UK-03713412 | united kingdom | 75-100% | Level 1 | |
| LS 120 CHEAPSIDE LIMITED | UK-04717207 | united kingdom | 75-100% | Level 1 | |
| LS 130 WOOD ST LIMITED | UK-06978943 | united kingdom | 75-100% | Level 1 | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | UK-07557859 | united kingdom | 75-100% | Level 1 | |
| LS BON ACCORD LIMITED | UK-04165931 | united kingdom | 75-100% | Level 1 | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED +2 | UK-04996908 | united kingdom | 75-100% | Level 1 | |
| LS CENTRE PROPERTIES LIMITED | UK-03685506 | united kingdom | 75-100% | Level 1 | |
| LS CHATTENDEN MARKETING LIMITED | UK-06535260 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 33 LIMITED | UK-12884171 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 34 LIMITED | UK-12887024 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 35 LIMITED | UK-12885301 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 36 LIMITED | UK-12885564 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 37 LIMITED | UK-12886078 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 38 LIMITED | UK-12886160 | united kingdom | 75-100% | Level 1 | |
| LS COMPANY 39 LIMITED | UK-12885909 | united kingdom | 75-100% | Level 1 | |
| LS GREAT NORTH FINCHLEY LIMITED | UK-04161295 | united kingdom | 75-100% | Level 1 | |
| LS HARROGATE (LEASEHOLD) LIMITED | UK-06684562 | united kingdom | 75-100% | Level 1 | |
| LS HARROGATE LIMITED | UK-05701934 | united kingdom | 75-100% | Level 1 | |
| LS HUNGATE LIMITED | UK-04424127 | united kingdom | 75-100% | Level 1 | |
| L.S.I.T.(MANAGEMENT)LIMITED | UK-00306170 | united kingdom | 75-100% | Level 1 | |
| L S LEISURE LIMITED | UK-00052742 | united kingdom | 75-100% | Level 1 | |
| LS MAIDSTONE LIMITED | UK-08001094 | united kingdom | 75-100% | Level 1 | |
| LS (MILFORD HAVEN) LIMITED | UK-05234372 | united kingdom | 75-100% | Level 1 | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | UK-04165843 | united kingdom | 75-100% | Level 1 | |
| LS OXYGEN LIMITED +1 | UK-07194921 | united kingdom | 75-100% | Level 1 | |
| LS POOLE RETAIL LIMITED | UK-06316349 | united kingdom | 75-100% | Level 1 | |
| L S ROSE LANE LIMITED | UK-04530981 | united kingdom | 75-100% | Level 1 | |
| LS TMS NOMINEE 1 LIMITED | UK-06371947 | united kingdom | 75-100% | Level 1 | |
| LS TMS NOMINEE 2 LIMITED | UK-06436244 | united kingdom | 75-100% | Level 1 | |
| LS WESTMINSTER LIMITED | UK-06608423 | united kingdom | 75-100% | Level 1 | |
| LS WOOD LANE LIMITED +2 | UK-04424261 | united kingdom | 75-100% | Level 1 | |
| LS WORKINGTON LIMITED | UK-04995566 | united kingdom | 75-100% | Level 1 | |
| O2 (GENERAL PARTNER) LIMITED | UK-03704717 | united kingdom | 75-100% | Level 1 | |
| ORIANA GP LIMITED +3 | UK-06371951 | united kingdom | 75-100% | Level 1 | |
| ORIANA LP LIMITED | UK-06371950 | united kingdom | 75-100% | Level 1 | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | UK-09452153 | united kingdom | 75-100% | Level 1 | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | UK-09452146 | united kingdom | 75-100% | Level 1 | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | UK-09637970 | united kingdom | 75-100% | Level 1 | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | UK-09637906 | united kingdom | 75-100% | Level 1 | |
| PURPLEXED POWERHOUSE ENERGY LIMITED | UK-12931067 | united kingdom | 75-100% | Level 1 | |
| PURPLEXED POWERHOUSE LIMITED | UK-12914367 | united kingdom | 75-100% | Level 1 | |
| QAM NOMINEE NO 1 LIMITED | UK-06943353 | united kingdom | 75-100% | Level 1 | |
| QAM NOMINEE NO 2 LIMITED | UK-06943350 | united kingdom | 75-100% | Level 1 | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | UK-04165749 | united kingdom | 75-100% | Level 1 | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED +1 | UK-05432367 | united kingdom | 75-100% | Level 1 | |
| RHD (DARTMOUTH) LIMITED | UK-07188635 | united kingdom | 75-100% | Level 1 | |
| RHOSCROWTHER WIND FARM LIMITED | UK-07638538 | united kingdom | 75-100% | Level 1 | |
| RIVELLA PROPERTIES BICESTER LIMITED | UK-09880457 | united kingdom | 75-100% | Level 1 | |
| ROEBUCK HOUSE (GP) LIMITED +1 | UK-04764989 | united kingdom | 75-100% | Level 1 | |
| ROSEFARM LEISURE LIMITED | UK-04017555 | united kingdom | 75-100% | Level 1 | |
| SEVINGTON PROPERTIES LIMITED | UK-00422969 | united kingdom | 75-100% | Level 1 | |
| THE IMPERIAL HOTEL HULL LIMITED | UK-00057346 | united kingdom | 75-100% | Level 1 | |
| THE TELEGRAPH WORKS LIMITED | UK-08383093 | united kingdom | 75-100% | Level 1 | |
| TOPS SHOP ESTATES LIMITED | UK-01678450 | united kingdom | 75-100% | Level 1 | |
| TRIANGLE DEVELOPMENTS LIMITED | UK-09471434 | united kingdom | 75-100% | Level 1 | |
| TRIANGLE LONDON LIMITED | UK-09471699 | united kingdom | 75-100% | Level 1 | |
| U AND I (ASHFORD) LTD | UK-09424985 | united kingdom | 75-100% | Level 1 | |
| U AND I (GOLF) LIMITED | UK-12231605 | united kingdom | 75-100% | Level 1 | |
| U AND I (GVP) LIMITED +1 | UK-12790498 | united kingdom | 75-100% | Level 1 | |
| U AND I (HARWELL) LIMITED | UK-12636153 | united kingdom | 75-100% | Level 1 | |
| U AND I IPC LIMITED | UK-12795312 | united kingdom | 75-100% | Level 1 | |
| U AND I POWERHOUSE LIMITED | UK-12795620 | united kingdom | 75-100% | Level 1 | |
| WALLIS COURT BUCKSHAW LIMITED | UK-08212689 | united kingdom | 75-100% | Level 1 | |
| WASSAND WIND FARM LIMITED | UK-08122285 | united kingdom | 75-100% | Level 1 | |
| WATCHMAKER FINANCE LIMITED | UK-06596749 | united kingdom | 75-100% | Level 1 | |
| WESTMINSTER TRUST LIMITED(THE) | UK-00171452 | united kingdom | 75-100% | Level 1 | |
| WHITECLIFF DEVELOPMENTS LIMITED | UK-02641357 | united kingdom | 75-100% | Level 1 | |
| X-LEISURE (MAIDSTONE II) LIMITED | UK-03297461 | united kingdom | 75-100% | Level 1 | |
| X-LEISURE (MAIDSTONE) LIMITED | UK-03261784 | united kingdom | 75-100% | Level 1 |