logo
explain how to read the page

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 36
  • 1
    Silverbeck, Andrew David
    Born in April 1969
    Individual (63 offsprings)
    Officer
    2000-07-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Cutts, Alistair
    Born in April 1965
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2022-09-14 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Mcgovern, Eugene Francis
    Born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Mccloy, John
    Born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Peters, Brian
    Born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Aluisi, Patricia Ann
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1992-01-20 ~ 1993-12-31
    OF - Director → CIF 0
    Aluisi, Patricia Ann
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Ray, Gordon
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2015-09-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Crane, Alan Thomas
    Born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-04-12
    OF - Director → CIF 0
  • 13
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Paul Murray
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Chadwick, Peter Roy
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 16
    Mursell, Haydn Jonathan
    Born in March 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 17
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Lake, David Howard
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1992-01-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2013-10-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 21
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 22
    Letton, Michelle Gaye
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Phillips, Raymond Albert
    Born in April 1937
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Panayi, Alekos
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2006-04-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 26
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 27
    Martin, Neil Christopher
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2004-03-12 ~ 2006-03-14
    OF - Director → CIF 0
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 28
    Heyes, Michael
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 29
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 30
    Varga, Peter
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Remkopf, Frederick Arthur
    Born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 32
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 33
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 34
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    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
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    5, Merchant Square, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LEHRER MCGOVERN INTERNATIONAL LIMITED

Period: 1989-05-02 ~ 2026-01-20
Company number: 00546581
Registered names
LEHRER MCGOVERN INTERNATIONAL LIMITED - Dissolved
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEHRER MCGOVERN INTERNATIONAL LIMITED
    Info
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1989-05-02
    Registered number 00546581
    Level 7 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1955-03-26 and dissolved on 2026-01-20 (70 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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