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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 61
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Peers, Jeffrey Nicholas
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Amin, Biren
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Heyes, Thomas
    Born in July 1936
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-07-30
    OF - Director → CIF 0
  • 5
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2003-09-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Mcewen, Sarah
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 7
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2021-05-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 8
    Hornery, Stuart Gordon
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Walker, Jessica Mary
    Born in June 1983
    Individual (68 offsprings)
    Officer
    2020-07-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2004-03-31 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 12
    Steil, Melville Peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-08-09
    OF - Director → CIF 0
  • 13
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2008-11-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Allwood, Peter John
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 17
    Johnson, Nicola Mary
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Goldman, Monique Marise
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 20
    Thomas, Guy Gordon
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Longes, Richard Anthony
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 22
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-10-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    Officer
    2024-11-22 ~ 2025-11-10
    OF - Director → CIF 0
  • 24
    Barbabosa, Stephanie
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2020-07-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 25
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 26
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 27
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-04-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 28
    Juniper, Clare Jane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 29
    Moronoff, Alex Leo
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 30
    Walsh, Paul Bernard
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 31
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2010-04-16 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 32
    Welford, David Michael
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 33
    Archer, Peter Monahan
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1995-11-29 ~ 1996-11-03
    OF - Director → CIF 0
  • 34
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 35
    Plumbridge, Christopher Francis
    Individual (9 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 36
    Meynial, Jean Claude Marie, Monsieur
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-05-26
    OF - Director → CIF 0
  • 37
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    2001-01-17 ~ 2004-03-12
    OF - Director → CIF 0
  • 38
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Budden, Christopher David
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1994-07-05 ~ 1996-11-03
    OF - Director → CIF 0
  • 40
    Mclauchlan, Deborah
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-07-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 41
    Snellgrove, Simon William Rayner
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-09-01
    OF - Director → CIF 0
  • 42
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2012-10-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 43
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 44
    Foster Taylor, Charles Michael
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2002-04-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 45
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 46
    Stone, Keith Eric
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-05-02
    OF - Director → CIF 0
  • 47
    Wallwork, Amelia Joy
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 48
    Kondo, Glenn
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2009-08-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 49
    Khan, Mohammed Shahraz
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
    2021-07-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 50
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-01-19 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 51
    Morschel, John Powell
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-11-17
    OF - Director → CIF 0
  • 52
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 53
    Macdonald, Susan Anne
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 54
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 55
    Steele, Nicola Josephine
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2009-08-05
    OF - Director → CIF 0
  • 56
    O'connor, Peter Edmund
    Born in December 1940
    Individual (20 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-12-14
    OF - Director → CIF 0
  • 57
    Parkes, Gerald Neil
    Born in August 1955
    Individual (18 offsprings)
    Officer
    1994-07-05 ~ 1995-10-26
    OF - Director → CIF 0
  • 58
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 59
    Yeadon, Alison Claire
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2020-08-06
    OF - Director → CIF 0
  • 60
    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, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 61
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Period: 2016-07-01 ~ now
Company number: 02504487 03540684... (more)
Registered names
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now 03540684... (more)
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01 03540684... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    Info
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2016-07-01
    THE YARMOUTH GROUP (U.K.), LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    WESTDEAN INVESTMENTS PLC - 2016-07-01
    Registered number 02504487
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-22 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.