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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
    Taylor, Roy
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    1992-08-01 ~ 1992-09-18
    OF - Director → CIF 0
    1993-04-22 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2012-08-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
    Labbad, Daniel
    Chief Executive Officer born in January 1972
    Individual (38 offsprings)
    2018-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2007-11-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 8
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2015-09-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 9
    Chatfield, Leslie
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Young, Robin Urquhart, Sir
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 12
    Bate, Dennis
    Company Director born in May 1944
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 13
    Coleman, Murray Leslie
    Cheif Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Saclley, Nick Anthony
    Engineer born in January 1962
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Peggs, Ronald James
    Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2002-04-08 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Perkins, Beverley Ann
    Hr Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Wade, Phillip Alan
    Project Management born in December 1962
    Individual (29 offsprings)
    Officer
    2006-05-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    Ainsworth, Mark David
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2018-06-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Casari, Sergio
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 24
    Newton, Francis John
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 25
    Ring, Anthony
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 26
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2024-08-23
    OF - Director → CIF 0
  • 27
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 28
    Vining, Richard Alan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 29
    Kane, James Mary Michael
    Director born in October 1933
    Individual (4 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 30
    Shed, Robert Stephen
    Executive General Manager, Special Projects&Legacy born in May 1953
    Individual (11 offsprings)
    Officer
    2014-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 32
    Jacobs, Peter John
    Civil Engineer born in February 1956
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2003-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 35
    Packer, Mark John
    Solicitor 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
  • 36
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 37
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual (18 offsprings)
    Officer
    2002-04-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 38
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2018-06-18 ~ 2019-03-19
    OF - Director → CIF 0
  • 39
    Phillips, Raymond Albert
    Director born in April 1937
    Individual (9 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 41
    Kotecha, Shaina
    Head Of People And Culture, Europe born in July 1969
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 42
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (6 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Spanswick, John Edward
    Company Director born in June 1943
    Individual (15 offsprings)
    Officer
    ~ 2011-03-11
    OF - Director → CIF 0
  • 44
    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
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 45
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 46
    Daniel, Julian Timothy
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 47
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 48
    Temple, Michael John
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 49
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 50
    Varga, Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 51
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2020-07-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 52
    White, Lisa
    Europe And Group Head Of Performance born in April 1966
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 53
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (156 offsprings)
    Officer
    2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 54
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2018-02-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 55
    Pettifer, Brian
    Director born in January 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 56
    Johnson, David Arthur
    Director born in March 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 57
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (49 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 58
    Lenehan, Anthony Stephen
    Construction Project Managemen born in August 1959
    Individual (28 offsprings)
    Officer
    2008-01-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 59
    Mccloy, John
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 60
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 61
    Catchpole, Laurence James
    Director/Company Secretary born in November 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Catchpole, Laurence James
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 62
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2014-01-05
    OF - Director → CIF 0
  • 63
    Howes, Michael Charles
    Commercial Director Uk & Eire born in October 1959
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2006-11-17
    OF - Director → CIF 0
  • 64
    Scott, Georgina Jane
    Financial Controller born in September 1975
    Individual (67 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 65
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 66
    Spackman, Christopher John
    Director born in May 1934
    Individual (7 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 67
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2017-10-09 ~ 2021-02-18
    OF - Director → CIF 0
  • 68
    Hopson, Peter George
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 69
    Bates, Alan John
    Executive General Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 70
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2000-07-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 71
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 72
    Anderson, Gordon Adam
    Regional Director born in July 1957
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 73
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (57 offsprings)
    Officer
    2014-03-24 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 74
    Walker, Michael Dennis
    Director born in March 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 75
    Mabey, Roger Stanley
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 76
    Mackay, Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 77
    Johnson, Paul Murray
    Commercial Director & Head Of born in June 1960
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 78
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2012-12-19 ~ 2021-06-11
    OF - Director → CIF 0
  • 79
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual (40 offsprings)
    Officer
    2014-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 80
    Pearce, James Robert
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 81
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01 00231889 00467006... (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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    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, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOVIS CONSTRUCTION (EUROPE) LIMITED

Period: 2025-04-01 ~ now
Company number: 00467006
Registered names
BOVIS CONSTRUCTION (EUROPE) LIMITED - now 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 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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
(more)
child relation
Offspring entities and appointments 14
  • 1
    B6 DEVELOPMENTS LIMITED
    07660973 02891188... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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
  • 7
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2007-02-08 ~ 2024-12-17
    CIF 1 - LLP Designated Member → ME

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