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 3
  • 1
    Goldman, Monique Marise
    Manager born in November 1991
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    20 Triton Street, Regent's Place, London, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 55
  • 1
    Amin, Biren
    Head Of Equity born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-11-20
    OF - director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-07-13 ~ 2003-09-29
    OF - director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    1998-12-07 ~ 1999-07-06
    OF - secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - secretary → CIF 0
  • 3
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2001-01-17
    OF - director → CIF 0
  • 4
    Draper, Jennifer
    Individual
    Officer
    2016-01-19 ~ 2017-01-06
    OF - secretary → CIF 0
  • 5
    Wallwork, Amelia Joy
    Solicitor
    Individual
    Officer
    2009-04-16 ~ 2010-04-16
    OF - secretary → CIF 0
  • 6
    Yeadon, Alison Claire
    Asset Manager born in June 1970
    Individual
    Officer
    2014-06-24 ~ 2020-08-06
    OF - director → CIF 0
  • 7
    Meynial, Jean Claude Marie, Monsieur
    Company Director born in May 1926
    Individual
    Officer
    ~ 1994-05-26
    OF - director → CIF 0
  • 8
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - director → CIF 0
  • 9
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2012-10-10
    OF - director → CIF 0
  • 10
    Barbabosa, Stephanie
    Head Of Build To Rent born in July 1970
    Individual (5 offsprings)
    Officer
    2020-07-16 ~ 2025-04-03
    OF - director → CIF 0
  • 11
    Snellgrove, Simon William Rayner
    Marketing Director born in March 1947
    Individual
    Officer
    ~ 1993-09-01
    OF - director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2011-10-04
    OF - director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2010-04-16 ~ 2013-08-16
    OF - secretary → CIF 0
  • 14
    Plumbridge, Christopher Francis
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - secretary → CIF 0
  • 15
    Sutton, Penelope Ruth
    Director
    Individual
    Officer
    1995-01-01 ~ 1998-12-07
    OF - secretary → CIF 0
  • 16
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2012-10-10 ~ 2014-06-24
    OF - director → CIF 0
  • 17
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - director → CIF 0
  • 18
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2024-11-22
    OF - director → CIF 0
  • 19
    Steil, Melville Peter
    Investment Advisor born in March 1943
    Individual
    Officer
    ~ 1993-08-09
    OF - director → CIF 0
  • 20
    Parkes, Gerald Neil
    Manager born in August 1955
    Individual (9 offsprings)
    Officer
    1994-07-05 ~ 1995-10-26
    OF - director → CIF 0
  • 21
    Mcewen, Sarah
    Individual
    Officer
    2005-07-25 ~ 2009-04-16
    OF - secretary → CIF 0
  • 22
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual
    Officer
    2001-01-17 ~ 2002-03-12
    OF - director → CIF 0
  • 23
    Moronoff, Alex Leo
    Company Director born in August 1929
    Individual
    Officer
    ~ 1992-11-17
    OF - director → CIF 0
  • 24
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2009-08-05
    OF - director → CIF 0
  • 25
    Longes, Richard Anthony
    Solicitor born in July 1945
    Individual
    Officer
    ~ 1996-12-13
    OF - director → CIF 0
  • 26
    Heyes, Thomas
    Director born in July 1936
    Individual
    Officer
    ~ 1994-07-30
    OF - director → CIF 0
  • 27
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    2005-04-19 ~ 2007-07-19
    OF - director → CIF 0
  • 28
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - director → CIF 0
  • 29
    Juniper, Clare Jane
    Chartered Surveyor born in March 1959
    Individual
    Officer
    2001-01-17 ~ 2002-04-04
    OF - director → CIF 0
  • 30
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    2002-04-25 ~ 2003-05-30
    OF - director → CIF 0
  • 31
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - secretary → CIF 0
  • 32
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1998-10-14 ~ 2000-04-28
    OF - director → CIF 0
  • 33
    Toombes, Alan
    Individual
    Officer
    1995-01-01 ~ 1995-12-31
    OF - secretary → CIF 0
  • 34
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-07-25
    OF - secretary → CIF 0
  • 35
    Burrows, Roger Leonard
    Accountant born in September 1963
    Individual
    Officer
    1997-08-01 ~ 1997-12-15
    OF - director → CIF 0
    Burrows, Roger Leonard
    Accountant
    Individual
    Officer
    1996-04-25 ~ 1997-09-04
    OF - secretary → CIF 0
  • 36
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2003-09-29
    OF - director → CIF 0
  • 37
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2004-03-12
    OF - director → CIF 0
  • 38
    Allwood, Peter John
    General Managter born in October 1964
    Individual
    Officer
    2002-03-14 ~ 2008-10-31
    OF - director → CIF 0
  • 39
    Mclauchlan, Deborah
    General Manager, Operations born in October 1981
    Individual
    Officer
    2021-07-22 ~ 2022-04-29
    OF - director → CIF 0
  • 40
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2013-01-16
    OF - director → CIF 0
  • 41
    Hornery, Stuart Gordon
    Chairman born in October 1939
    Individual
    Officer
    ~ 1996-12-13
    OF - director → CIF 0
  • 42
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    2013-11-22 ~ 2015-11-12
    OF - director → CIF 0
  • 43
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting Emea born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2020-07-23
    OF - director → CIF 0
    Khan, Mohammed Shahraz
    Finance Manager born in July 1981
    Individual (1 offspring)
    2021-07-22 ~ 2025-04-03
    OF - director → CIF 0
  • 44
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    2000-06-22 ~ 2001-01-17
    OF - director → CIF 0
  • 45
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 46
    Walsh, Paul Bernard
    Individual
    Officer
    1992-11-17 ~ 1994-12-31
    OF - secretary → CIF 0
  • 47
    Archer, Peter Monahan
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1996-11-03
    OF - director → CIF 0
  • 48
    Budden, Christopher David
    Manager born in July 1949
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1996-11-03
    OF - director → CIF 0
  • 49
    Morschel, John Powell
    Managing Director born in June 1943
    Individual
    Officer
    ~ 1992-11-17
    OF - director → CIF 0
  • 50
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2005-03-01
    OF - director → CIF 0
  • 51
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (12 offsprings)
    Officer
    2020-07-16 ~ 2021-05-21
    OF - director → CIF 0
  • 52
    O'connor, Peter Edmund
    Consultant born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-14
    OF - director → CIF 0
  • 53
    Stone, Keith Eric
    Chartered Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2002-05-02
    OF - director → CIF 0
  • 54
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-07-06 ~ 2003-03-10
    OF - secretary → CIF 0
  • 55
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Corporate (4 parents, 297 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 REAL ESTATE INVESTMENT SERVICES LIMITED

Previous names
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
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 - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Registered number 02504487
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1990-05-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.