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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
    Cadiot, David Edward
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Gillibrand, Tom
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26, St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 71
  • 1
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Galpin, Rodney Desmond
    Non Exec Dir born in March 1932
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 3
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-09-12 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Warner, Philip Leslie
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Pettett, Claire Marianne
    Chartered Accountant born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Joseph, Keith Sinjohn, Lord
    Consultant born in January 1918
    Individual
    Officer
    icon of calendar ~ 1994-12-10
    OF - Director → CIF 0
  • 8
    Sterling, John Norman
    Business Executive born in May 1940
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 9
    Heyes, Michael
    Executive General Manager - Finance born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Grist, Stephen Kenneth
    Chief Financial Officer born in July 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Packer, Mark John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 12
    Atkins, Larry
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Atkins, Judith Irene Rosamund
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Varga, Peter
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Anderson, Gordon Adam
    Regional Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Buxton, Gregory Ronald
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-02-10
    OF - Director → CIF 0
  • 17
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-05
    OF - Director → CIF 0
  • 18
    Scott, Georgina Jane
    Commercial Manager born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 19
    Saclley, Nick Anthony
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 20
    Cochrane, Luther Parks
    Construction Executive born in October 1948
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 22
    Kondo, Glenn
    Chief Financial Officer born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 23
    Pollard, Charles Nicholas
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in October 1960
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Taylor, Ross Harold
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 26
    Dawborn, Richard Myles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 27
    Coleman, Murray Leslie
    Cheif Executive Officer born in March 1960
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-08-07
    OF - Director → CIF 0
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual
    icon of calendar 2007-07-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 28
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 29
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-05-07
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Co Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 30
    Mckenzie, David Raymond John
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Mursell, Haydn Jonathan
    Accountant born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-11-07
    OF - Director → CIF 0
    icon of calendar 2007-07-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 32
    Bates, Alan John
    Executive General Manager born in May 1970
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 33
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 34
    Letton, Michelle Gaye
    Executive General Manager Finance Construction born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 35
    Chatfield, Leslie
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 36
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 37
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 38
    Johnston, Robert William
    Business Executive born in July 1961
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 39
    Taylor, Gary Douglas
    Chief Operating Officer born in May 1964
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-01-27
    OF - Director → CIF 0
  • 40
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 41
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 42
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 43
    Soller, Brad
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2003-09-08
    OF - Director → CIF 0
  • 44
    Winham, Basil Arthur
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 1999-09-12
    OF - Director → CIF 0
  • 45
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 46
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 47
    Leathes, Simon William De Mussenden
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-02-10
    OF - Director → CIF 0
  • 48
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 49
    Higgins, David Hartman
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-02-10
    OF - Director → CIF 0
  • 50
    Johnson, Paul Murray
    Commercial Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 51
    Atkinson, Leslie, Dr
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-10-19
    OF - Director → CIF 0
  • 52
    Walker, Michael Dennis
    Quantity Surveyor/Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 53
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 54
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 55
    Spanswick, John Edward
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 56
    Spackman, Christopher John
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 57
    Caven, Robin Graham
    Banker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 58
    Nesbitt, Patrick John
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 59
    Gorski, Simon William
    Executive General Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 60
    Shed, Robert Stephen
    Executive General Manager, Special Projects&Legacy born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Jennings, Ronald George
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 62
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 63
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 64
    Lampl, Frank William, Sir
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-27
    OF - Director → CIF 0
    icon of calendar 1999-10-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 65
    Millett, Jason David
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 66
    Morris, Peter William Grindal, Dr
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 67
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-08-14
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Chief Operating Officer born in July 1976
    Individual (3 offsprings)
    icon of calendar 2016-06-23 ~ 2018-05-09
    OF - Director → CIF 0
  • 68
    Reames, Rodney Charles Dudley
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1999-06-14
    OF - Director → CIF 0
    Reames, Rodney Charles Dudley
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 69
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-08-31
    OF - Director → CIF 0
  • 70
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 71
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Previous names
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS GROUP PLC - 1999-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    Info
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 1999-09-16
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 1999-09-16
    BOVIS GROUP PLC - 1999-09-16
    Registered number 00231889
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1928-07-11 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.