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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 5
  • 1
    Giacobone, Trent Dante
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Demajo, Austin
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pisani, Wayne
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLendlease, Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    De Frutos Espinosa, Alberto
    Architect born in April 1962
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 5
    Shute, Ross Clive Ashley
    Regional Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Mccloy, John
    Business Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Tipple, Paul John
    Solicitor
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 8
    Kingston, Derek
    Personnel Director born in August 1937
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 9
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 10
    Casari, Sergio
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-06-26
    OF - Director → CIF 0
  • 11
    Titus, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Albaladejo Gonzales, Jose Manuel
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 13
    Feigl, Boris Charles
    Surveyor/Manager born in May 1934
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Lake, David Howard
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-27
    OF - Director → CIF 0
  • 19
    Holmes, Barry James Samuel
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Mintz, Jonathan
    Head Of Finance born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Mabey, Roger Stanley
    Business Executive born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Peters, Brian
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 23
    Gould, Peter Rowland
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 24
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 25
    Moriarty, Joanna
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 26
    Vella Bianco, Diane
    Advocate born in November 1969
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 27
    Marroccoli, Giovanni
    Operations Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Spackman, Christopher John
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 30
    Gillibrand, Tom
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2025-03-19
    OF - Director → CIF 0
  • 31
    Redstone, Paul James
    Regional Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Lampl, Frank William, Sir
    Business Executive born in April 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (1 offspring)
    icon of calendar 1998-08-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Raybould, Jeremy Trevor Stephen Grant
    Chartered Surveyor born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 34
    Crane, Alan Thomas
    Construction Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 35
    Mcgovern, Eugene Francis
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 36
    Rawlinson, Martin James
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 37
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Aluisi, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Secretary → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE INTERNATIONAL LIMITED

Previous names
BOVIS INTERNATIONAL LIMITED - 2000-02-11
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LENDLEASE EUROPE INTERNATIONAL LIMITED
    Info
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 2000-02-11
    Registered number 00669139
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1960-09-01 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.