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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 82
  • 1
    Pearce, James Robert
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (91 offsprings)
    Officer
    2012-12-19 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Johnson, David Arthur
    Born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Roy
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Howes, Michael Charles
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-02-05 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Mabey, Roger Stanley
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-01-11
    OF - Director → CIF 0
  • 8
    Kane, James Mary Michael
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Vining, Richard Alan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2017-10-09 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Hopson, Peter George
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2006-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    Anderson, Gordon Adam
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Kotecha, Shaina
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 16
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 17
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2020-07-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Dyke, Michael Sean
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2014-03-24 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 21
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 22
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (44 offsprings)
    Officer
    2018-06-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 23
    Pettifer, Brian
    Born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2018-06-18 ~ 2019-03-19
    OF - Director → CIF 0
  • 25
    Boyle, Patrick Denis
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-05
    OF - Director → CIF 0
  • 26
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2002-04-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 27
    Ray, Gordon
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2014-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 29
    Bates, Alan John
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 30
    Young, Robin Urquhart, Sir
    Born in September 1948
    Individual (13 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-03-24
    OF - Director → CIF 0
  • 31
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    1992-08-01 ~ 1992-09-18
    OF - Director → CIF 0
    1993-04-22 ~ 2000-07-19
    OF - Director → CIF 0
  • 32
    Mackay, Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 33
    Chadwick, Peter Roy
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (31 offsprings)
    Officer
    1994-01-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 34
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2018-06-18 ~ 2021-10-22
    OF - Director → CIF 0
    Packer, Mark John
    Individual (63 offsprings)
    Officer
    2017-04-03 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 35
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2003-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 36
    Lampl, Frank William, Sir
    Born in April 1926
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2000-07-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 38
    Catchpole, Laurence James
    Born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-12-31
    OF - Director → CIF 0
    Catchpole, Laurence James
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 39
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2006-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 40
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 41
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2002-04-08 ~ 2006-05-22
    OF - Director → CIF 0
  • 42
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 43
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (74 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 44
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Shed, Robert Stephen
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2014-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 47
    Walker, Michael Dennis
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Lenehan, Anthony Stephen
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2008-01-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 49
    Chatfield, Leslie
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 2004-02-13
    OF - Director → CIF 0
  • 50
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2018-02-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 51
    Saclley, Nick Anthony
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 52
    Daniel, Julian Timothy
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2007-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Spackman, Christopher John
    Born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 1996-12-20
    OF - Director → CIF 0
  • 54
    Phillips, Raymond Albert
    Born in April 1937
    Individual (9 offsprings)
    Officer
    (before 1991-04-09) ~ 2000-06-30
    OF - Director → CIF 0
  • 55
    Varga, Peter
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 56
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2007-11-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 57
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-07-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 58
    Newton, Francis John
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1991-08-30
    OF - Director → CIF 0
  • 59
    Spanswick, John Edward
    Born in June 1943
    Individual (17 offsprings)
    Officer
    (before 1991-04-09) ~ 2011-03-11
    OF - Director → CIF 0
  • 60
    Peggs, Ronald James
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    White, Lisa
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 62
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
    2018-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 63
    Ainsworth, Mark David
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 64
    Johnson, Paul Murray
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2006-09-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 65
    Kondo, Glenn
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 66
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 67
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 68
    Gorski, Simon William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-06-07 ~ 2024-08-23
    OF - Director → CIF 0
  • 69
    Mccloy, John
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 70
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2006-05-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 71
    Jacobs, Peter John
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 72
    Perkins, Beverley Ann
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 73
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    1994-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 74
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 75
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2015-09-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 76
    Temple, Michael John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 77
    Mckenzie, David Raymond John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-08-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 78
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 79
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 80
    Casari, Sergio
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2005-10-05
    OF - Director → CIF 0
  • 81
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 82
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30, Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BOVIS CONSTRUCTION (EUROPE) LIMITED

Period: 2025-04-01 ~ now
Company number: 00467006 03826968... (more)
Registered names
BOVIS CONSTRUCTION (EUROPE) LIMITED - now 03826968... (more)
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01 03826968... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BOVIS CONSTRUCTION (EUROPE) LIMITED
    Info
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2025-04-01
    BOVIS CONSTRUCTION LIMITED - 2025-04-01
    Registered number 00467006
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1949-04-07 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    S
    Registered number 467006
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    S
    Registered number 467006
    20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Private Co Ltd By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    S
    Registered number 00467006
    5, Marchant Square, Level 9, London, England, W2 1BQ
    Corporate in United Kingdom
    CIF 4
    Private Co Ltd By Shares in Companies House, England
    CIF 5
  • LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    S
    Registered number 00467006
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, England
    CIF 6
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    S
    Registered number 00467006
    5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
    Private Limited Company in England And Wales, England
    CIF 12
  • LEND LEASE CONSTRUCTION (EMEA) LIMITED
    S
    Registered number 467006
    20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Private Co Ltd By Shares in Companies House, England And Wales
    CIF 13 CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    B6 DEVELOPMENTS LIMITED
    07660973 12594821... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BLS BLACKFRIARS LIMITED
    05144014
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLS REGENT LIMITED
    04400774
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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
  • 7
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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
  • 9
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2017-04-10 ~ 2024-12-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    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
  • 12
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 7 - 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
  • 13
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP
    OC325811
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2007-02-08 ~ 2024-12-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.