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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 3
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    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
Ceased 34
  • 1
    Panayi, Alekos
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Heyes, Michael
    Born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Born in June 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Mccloy, John
    Born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Varga, Peter
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 9
    Ray, Gordon
    Born in September 1960
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Phillips, Raymond Albert
    Born in April 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Dew, Beverley Edward John
    Born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Chadwick, Peter Roy
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 13
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Lake, David Howard
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Letton, Michelle Gaye
    Born in February 1973
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 17
    Clark, John David
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Cutts, Alistair
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 21
    Peters, Brian
    Born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 23
    Remkopf, Frederick Arthur
    Born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Silverbeck, Andrew David
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 25
    Johnson, Paul Murray
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Gillibrand, Tom
    Born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2024-11-25
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-14
    OF - Director → CIF 0
    icon of calendar 2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 29
    Leonard, Peter Dominic
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 30
    Crane, Alan Thomas
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 31
    Mcgovern, Eugene Francis
    Born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 32
    Aluisi, Patricia Ann
    Born in May 1955
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1993-12-31
    OF - Director → CIF 0
    Aluisi, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 33
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    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
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LEHRER MCGOVERN INTERNATIONAL LIMITED

Previous names
WYSEPOWER LIMITED - 1978-12-31
WYSEGROUP LIMITED - 1989-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEHRER MCGOVERN INTERNATIONAL LIMITED
    Info
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1978-12-31
    Registered number 00546581
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1955-03-26 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.