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
Active 5
  • 1
    Demajo, Austin
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Giacobone, Trent Dante
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pisani, Wayne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Lendlease, Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Holmes, Barry James Samuel
    Company Director born in October 1935
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual
    Officer
    2009-09-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Shute, Ross Clive Ashley
    Regional Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    2015-12-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 6
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual
    Officer
    2005-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Kingston, Derek
    Personnel Director born in August 1937
    Individual
    Officer
    1994-05-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 9
    Casari, Sergio
    Company Director born in June 1964
    Individual
    Officer
    2005-08-04 ~ 2006-06-26
    OF - Director → CIF 0
  • 10
    Gillibrand, Tom
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ 2025-03-19
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    1997-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Gould, Peter Rowland
    Company Director born in July 1945
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Crane, Alan Thomas
    Construction Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-04-12
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Lake, David Howard
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 17
    Rawlinson, Martin James
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Moriarty, Joanna
    Individual
    Officer
    2017-09-27 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 19
    Lampl, Frank William, Sir
    Business Executive born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (1 offspring)
    1998-08-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Vella Bianco, Diane
    Advocate born in November 1969
    Individual
    Officer
    2006-05-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Tipple, Paul John
    Solicitor
    Individual
    Officer
    1994-07-18 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 22
    Peters, Brian
    Engineer born in January 1947
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 23
    Redstone, Paul James
    Regional Director born in February 1957
    Individual
    Officer
    2008-10-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Feigl, Boris Charles
    Surveyor/Manager born in May 1934
    Individual
    Officer
    1993-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Raybould, Jeremy Trevor Stephen Grant
    Chartered Surveyor born in February 1959
    Individual
    Officer
    2006-06-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    De Frutos Espinosa, Alberto
    Architect born in April 1962
    Individual
    Officer
    2008-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Aluisi, Patricia Ann
    Individual
    Officer
    ~ 1994-07-18
    OF - Secretary → CIF 0
  • 28
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 29
    Albaladejo Gonzales, Jose Manuel
    Business Executive born in October 1949
    Individual
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 30
    Mccloy, John
    Business Executive born in December 1939
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 31
    Mcgovern, Eugene Francis
    Business Executive born in January 1941
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 32
    Mintz, Jonathan
    Head Of Finance born in March 1969
    Individual (33 offsprings)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Spackman, Christopher John
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 34
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 35
    Titus, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 36
    Marroccoli, Giovanni
    Operations Director born in December 1959
    Individual
    Officer
    2011-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 37
    Mabey, Roger Stanley
    Business Executive born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 38
    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 (4 parents, 285 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 LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
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
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1960-09-01 (65 years 6 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.