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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2003-09-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Co Secretary
    Individual (20 offsprings)
    Officer
    2000-01-14 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 6
    Shed, Robert Stephen
    Executive General Manager, Special Projects&Legacy born in May 1953
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2012-12-19 ~ 2014-08-14
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Chief Operating Officer born in July 1976
    Individual (91 offsprings)
    2016-06-23 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-07-05 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Chatfield, Leslie
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Letton, Michelle Gaye
    Executive General Manager Finance Construction born in February 1973
    Individual (16 offsprings)
    Officer
    2020-07-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Coleman, Murray Leslie
    Cheif Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2006-08-07
    OF - Director → CIF 0
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    2007-07-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 13
    Higgins, David Hartman
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2000-02-10
    OF - Director → CIF 0
  • 14
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-10-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Taylor, Ross Harold
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 16
    Galpin, Rodney Desmond
    Non Exec Dir born in February 1932
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 17
    Buxton, Gregory Ronald
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-02-10
    OF - Director → CIF 0
  • 18
    Johnston, Robert William
    Business Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2011-01-27
    OF - Director → CIF 0
  • 20
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 21
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 22
    Atkinson, Leslie, Dr
    Managing Director born in January 1944
    Individual (20 offsprings)
    Officer
    1999-09-27 ~ 1999-10-19
    OF - Director → CIF 0
  • 23
    Nesbitt, Patrick John
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 24
    Folger, Susan
    Individual (245 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 25
    Packer, Mark John
    Individual (63 offsprings)
    Officer
    2017-04-03 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 26
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 27
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2018-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Saclley, Nick Anthony
    Engineer born in January 1962
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 29
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1999-09-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 30
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2003-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 32
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual (27 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 34
    Ring, Anthony
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1999-09-12 ~ 2004-04-08
    OF - Director → CIF 0
  • 35
    Spackman, Christopher John
    Chartered Surveyor born in May 1934
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 36
    Anderson, Gordon Adam
    Regional Director born in July 1957
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 38
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (49 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 39
    Dawborn, Richard Myles
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 40
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2008-03-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 41
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2014-01-05
    OF - Director → CIF 0
  • 42
    Mckenzie, David Raymond John
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 43
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 44
    Jennings, Ronald George
    Company Director born in July 1929
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    Sterling, John Norman
    Business Executive born in April 1940
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-09-12
    OF - Director → CIF 0
  • 46
    Varga, Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 47
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 48
    Leathes, Simon William De Mussenden
    Director born in February 1948
    Individual (48 offsprings)
    Officer
    1999-09-13 ~ 2000-02-10
    OF - Director → CIF 0
  • 49
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual (14 offsprings)
    Officer
    1999-09-27 ~ 1999-10-03
    OF - Director → CIF 0
  • 51
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (57 offsprings)
    Officer
    2014-05-15 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 52
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 53
    Spanswick, John Edward
    Company Director born in June 1943
    Individual (15 offsprings)
    Officer
    2001-05-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 54
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 55
    Walker, Michael Dennis
    Quantity Surveyor/Director born in March 1936
    Individual (4 offsprings)
    Officer
    1994-01-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 56
    Atkins, Larry
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 57
    Johnson, Paul Murray
    Commercial Director born in June 1960
    Individual (22 offsprings)
    Officer
    2008-03-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 58
    Bates, Alan John
    Executive General Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 59
    Cochrane, Luther Parks
    Construction Executive born in September 1948
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 60
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 61
    Joseph, Keith Sinjohn, Lord
    Consultant born in January 1918
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-12-10
    OF - Director → CIF 0
  • 62
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual (40 offsprings)
    Officer
    2014-05-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 63
    Soller, Brad
    Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    2002-08-12 ~ 2003-09-08
    OF - Director → CIF 0
  • 64
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 65
    Atkins, Judith Irene Rosamund
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 66
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 67
    Winham, Basil Arthur
    Company Director born in December 1920
    Individual (10 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-09-12
    OF - Director → CIF 0
  • 68
    Reames, Rodney Charles Dudley
    Business Executive born in December 1946
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1999-06-14
    OF - Director → CIF 0
    Reames, Rodney Charles Dudley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 69
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-07-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 70
    Morris, Peter William Grindal, Dr
    Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 71
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-09-27
    OF - Director → CIF 0
    1999-10-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 72
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-07-24 ~ 2006-11-07
    OF - Director → CIF 0
    2007-07-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 73
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 74
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    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 (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 75
    BOVIS HOLDINGS LIMITED
    16213544
    26, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Period: 2025-04-01 ~ now
Company number: 00231889 00467006... (more)
Registered names
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now 00467006... (more)
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01 05804271... (more)
BOVIS LIMITED - 1999-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 10
  • 1
    BOVIS CONSTRUCTION (EUROPE) LIMITED
    - now 00467006 03826968... (more)
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED
    - now SC089468
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    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 (47 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
    BOVIS CONSULTING (EUROPE) LIMITED
    - now 03826968 00467006... (more)
    LENDLEASE CONSULTING (EUROPE) LIMITED
    - 2025-04-01 03826968 00467006... (more)
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    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 (41 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
  • 4
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    LENDLEASE CEMEA INVESTMENTS LIMITED
    - now 05789389 12545079... (more)
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
    - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131 02594928... (more)
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    LENDLEASE UK PENSION TRUSTEE LIMITED
    - now 03849050
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.