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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 43
  • 1
    Crane, Alan Thomas
    Born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-04-12
    OF - Director → CIF 0
  • 2
    Mabey, Roger Stanley
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Peters, Brian
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Kingston, Derek
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1994-05-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1997-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Mintz, Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Mcgovern, Eugene Francis
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Feigl, Boris Charles
    Born in May 1934
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Aluisi, Patricia Ann
    Born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-05-31
    OF - Director → CIF 0
    Aluisi, Patricia Ann
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-07-18
    OF - Secretary → CIF 0
  • 10
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Gould, Peter Rowland
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1997-06-27
    OF - Director → CIF 0
  • 13
    Shute, Ross Clive Ashley
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Moriarty, Joanna
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 15
    Redstone, Paul James
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Lake, David Howard
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-14) ~ 1999-09-27
    OF - Director → CIF 0
  • 17
    Titus, Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Lampl, Frank William, Sir
    Born in April 1926
    Individual (9 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-03-31
    OF - Director → CIF 0
    1998-08-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 20
    Albaladejo Gonzales, Jose Manuel
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1994-10-28
    OF - Director → CIF 0
  • 21
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Gillibrand, Tom
    Company Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-11-22 ~ 2025-03-19
    OF - Director → CIF 0
  • 23
    Marroccoli, Giovanni
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Holmes, Barry James Samuel
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Raybould, Jeremy Trevor Stephen Grant
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Fletcher, Mark Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Spackman, Christopher John
    Born in May 1934
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 29
    Demajo, Austin
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Vella Bianco, Diane
    Born in November 1969
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 31
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 32
    Pisani, Wayne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 33
    Mccloy, John
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-09-01
    OF - Director → CIF 0
  • 34
    De Frutos Espinosa, Alberto
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2011-04-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 36
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2015-12-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 37
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2003-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 38
    Giacobone, Trent Dante
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 39
    Mckenzie, David Raymond John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 40
    Casari, Sergio
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2006-06-26
    OF - Director → CIF 0
  • 41
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 42
    Lendlease, Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 43
    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
parent relation
Company in focus

LENDLEASE EUROPE INTERNATIONAL LIMITED

Period: 2016-07-01 ~ now
Company number: 00669139 02504487
Registered names
LENDLEASE EUROPE INTERNATIONAL LIMITED - now 02504487
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LENDLEASE EUROPE INTERNATIONAL LIMITED
    Info
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2016-07-01
    PAGE-JOHNSON BUILDERS LIMITED - 2016-07-01
    Registered number 00669139
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1960-09-01 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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