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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 4
  • 1
    Gillibrand, Tom
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cadiot, David Edward
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    26, St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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 71
  • 1
    Bates, Alan John
    Executive General Manager born in April 1970
    Individual
    Officer
    2014-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Winham, Basil Arthur
    Company Director born in December 1920
    Individual
    Officer
    ~ 1999-09-12
    OF - Director → CIF 0
  • 3
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 4
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    2014-05-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Johnston, Robert William
    Business Executive born in June 1961
    Individual
    Officer
    2006-08-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Reames, Rodney Charles Dudley
    Business Executive born in December 1946
    Individual
    Officer
    1993-02-15 ~ 1999-06-14
    OF - Director → CIF 0
    Reames, Rodney Charles Dudley
    Chartered Accountant
    Individual
    Officer
    1998-04-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 8
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Atkins, Judith Irene Rosamund
    Individual
    Officer
    1992-09-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ 2014-01-05
    OF - Director → CIF 0
  • 11
    Letton, Michelle Gaye
    Executive General Manager Finance Construction born in February 1973
    Individual
    Officer
    2020-07-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 12
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Packer, Mark John
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 14
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Galpin, Rodney Desmond
    Non Exec Dir born in February 1932
    Individual
    Officer
    1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Soller, Brad
    Accountant born in September 1961
    Individual
    Officer
    2002-08-12 ~ 2003-09-08
    OF - Director → CIF 0
  • 19
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Ross Harold
    Company Director born in January 1962
    Individual
    Officer
    1999-10-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 21
    Varga, Peter
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 22
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 23
    Folger, Susan
    Individual (18 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 24
    Millett, Jason David
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    2003-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2006-11-07
    OF - Director → CIF 0
    2007-07-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 26
    Dawborn, Richard Myles
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 27
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 28
    Jennings, Ronald George
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual
    Officer
    1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 30
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 32
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    1999-09-12 ~ 2004-04-08
    OF - Director → CIF 0
  • 33
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
    1999-10-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Sterling, John Norman
    Business Executive born in April 1940
    Individual
    Officer
    1992-09-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 35
    Saclley, Nick Anthony
    Engineer born in January 1962
    Individual
    Officer
    2011-10-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 36
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-10-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 37
    Draper, Jennifer
    Individual
    Officer
    2016-07-05 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 38
    Mckenzie, David Raymond John
    Company Director born in October 1966
    Individual
    Officer
    2012-12-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    Nesbitt, Patrick John
    Accountant born in October 1958
    Individual
    Officer
    1999-10-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 40
    Morris, Peter William Grindal, Dr
    Engineer born in June 1947
    Individual
    Officer
    1993-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    Chatfield, Leslie
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 42
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 43
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1999-09-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 44
    Buxton, Gregory Ronald
    Accountant born in June 1963
    Individual
    Officer
    1999-12-15 ~ 2000-02-10
    OF - Director → CIF 0
  • 45
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Co Secretary
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 46
    Anderson, Gordon Adam
    Regional Director born in July 1957
    Individual
    Officer
    2010-11-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Atkins, Larry
    Director born in May 1948
    Individual
    Officer
    2001-05-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 48
    Spackman, Christopher John
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 49
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 50
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual
    Officer
    2008-04-07 ~ 2011-01-27
    OF - Director → CIF 0
  • 51
    Shed, Robert Stephen
    Executive General Manager, Special Projects&Legacy born in May 1953
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Coleman, Murray Leslie
    Cheif Executive Officer born in March 1960
    Individual
    Officer
    2006-07-12 ~ 2006-08-07
    OF - Director → CIF 0
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual
    2007-07-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 53
    Cochrane, Luther Parks
    Construction Executive born in September 1948
    Individual
    Officer
    1999-03-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 54
    Johnson, Paul Murray
    Commercial Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 55
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 56
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (22 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 57
    Atkinson, Leslie, Dr
    Managing Director born in January 1944
    Individual
    Officer
    1999-09-27 ~ 1999-10-19
    OF - Director → CIF 0
  • 58
    Spanswick, John Edward
    Company Director born in June 1943
    Individual
    Officer
    2001-05-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 59
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual
    Officer
    1995-04-28 ~ 1997-08-31
    OF - Director → CIF 0
  • 60
    Walker, Michael Dennis
    Quantity Surveyor/Director born in March 1936
    Individual
    Officer
    1994-01-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 61
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    2013-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 62
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 63
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 64
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 65
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 66
    Higgins, David Hartman
    Managing Director born in November 1954
    Individual
    Officer
    1999-10-29 ~ 2000-02-10
    OF - Director → CIF 0
  • 67
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2014-08-14
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Chief Operating Officer born in July 1976
    Individual (3 offsprings)
    2016-06-23 ~ 2018-05-09
    OF - Director → CIF 0
  • 68
    Joseph, Keith Sinjohn, Lord
    Consultant born in January 1918
    Individual
    Officer
    ~ 1994-12-10
    OF - Director → CIF 0
  • 69
    Leathes, Simon William De Mussenden
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-02-10
    OF - Director → CIF 0
  • 70
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Previous names
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    Info
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2025-04-01
    BOVIS GROUP PLC - 2025-04-01
    BOVIS LIMITED - 2025-04-01
    Registered number 00231889
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1928-07-11 (97 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    S
    Registered number 00231889
    30, Crown Place, London, England, EC2A 4ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    S
    Registered number 00231889
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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