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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 28
  • 1
    Silverbeck, Andrew David
    Born in April 1969
    Individual (63 offsprings)
    Officer
    2000-07-01 ~ 2005-08-09
    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
    2023-01-09 ~ 2024-12-02
    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
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Ray, Gordon
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2016-10-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Paul Murray
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Chadwick, Peter Roy
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 11
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Catchpole, Laurence James
    Born in November 1933
    Individual (8 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Catchpole, Laurence James
    Individual (8 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Phillips, Raymond Albert
    Born in April 1937
    Individual (9 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Panayi, Alekos
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 19
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 23
    Varga, Peter
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-02 ~ dissolved
    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
  • 27
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    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
  • 28
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Period: 2016-07-01 ~ 2026-01-06
Company number: 00989307
Registered names
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    Info
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    Registered number 00989307
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1970-09-14 and dissolved on 2026-01-06 (55 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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