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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (91 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    2012-12-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2006-08-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2021-11-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Smith, Courtenay Naomi
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Hipperson, Simon John Haworth
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2012-10-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Hornery, Stuart Gordon
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 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
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-05-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 12
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2005-09-30 ~ 2006-03-14
    OF - Director → CIF 0
    2012-12-19 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Scarrabelotti, Rachel
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (44 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Brunning, Simon David John
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2022-04-04
    OF - Director → CIF 0
  • 16
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-05-30
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 17
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Longes, Richard Anthony
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 20
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    2012-12-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 22
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Moronoff, Alex Leo
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-10-01
    OF - Director → CIF 0
  • 24
    Walsh, Paul Bernard
    Individual (4 offsprings)
    Officer
    1992-02-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 25
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2023-04-03 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 27
    Welford, David Michael
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 28
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 29
    Jeffrey, Alexander Daniel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2002-08-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 30
    Chadwick, Peter Roy
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 31
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 32
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2004-07-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 33
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    White, Kirsten Lisa
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 35
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    2020-03-25 ~ 2020-07-29
    OF - Director → CIF 0
  • 36
    Moriarty, Joanna
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 37
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Snellgrove, Simon William Rayner
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-01
    OF - Director → CIF 0
  • 39
    Mathie, Jarid Russell
    Born in November 1979
    Individual (61 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 40
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 41
    Lewis, David John
    Born in June 1967
    Individual (105 offsprings)
    Officer
    2009-02-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 42
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2008-03-28 ~ 2012-10-31
    OF - Director → CIF 0
    Labbad, Daniel
    Group Chief Operating Officer And Ceo, Emea born in January 1972
    Individual (38 offsprings)
    2013-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 44
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 45
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 46
    Watt, Vincent Alexander
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 47
    Morris, Elma Pearson
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2022-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 48
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    1996-11-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 49
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 50
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 51
    Chisholm, Allan Donald
    Born in June 1945
    Individual (25 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Morschel, John Powell
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-10-01
    OF - Director → CIF 0
  • 53
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1994-08-25 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 54
    Johnston, Robert William
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 55
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 56
    Cutts, Alistair
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 57
    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
  • 58
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 59
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 60
    Lendlease, Level 14, Tower Three, International Towers Sydney, Exchange Place, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 61
    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
  • 62
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (26 offsprings)
    Officer
    1991-09-06 ~ 1992-10-09
    OF - Director → CIF 0
    1991-09-06 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 63
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-03-25 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 64
    International Towers Sydney Exchange Place, Tower Three, Level 14, 300 Barangaroo Avenue, Barangaroo, Nsw200, Australia
    Corporate (1 offspring)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 65
    60 Cannon Street, London
    Corporate (7 offsprings)
    Officer
    1991-09-06 ~ 1992-10-09
    OF - Director → CIF 0
  • 66
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-03-25 ~ 1991-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE HOLDINGS LIMITED

Period: 2016-07-01 ~ now
Company number: 02594928 03807131... (more)
Registered names
LENDLEASE EUROPE HOLDINGS LIMITED - now 03807131... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • LENDLEASE EUROPE HOLDINGS LIMITED
    Info
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 2016-07-01
    Registered number 02594928
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 2594928
    20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    CIF 1
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 2
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Company Limited By Shares
    CIF 3
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Limited Company
    CIF 4
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8
    Private Limited in United Kingdom
    CIF 9
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 2594928
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 10 CIF 11
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
    Private Limited in United Kingdom
    CIF 12
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    Level 7, 1, Eversholt Street, London, England, NW1 2DN
    Limited By Shares in Companies House, United Kingdom
    CIF 13
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 14 CIF 15 CIF 16 CIF 17
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 2594928
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in United Kingdom
    CIF 18
    Corporate in Companies House, United Kingdom
    CIF 19
    Limited By Shares in Companies House, United Kingdom
    CIF 20
    Limited Company in United Kingdom
    CIF 21 CIF 22
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Private Limited in United Kingdom
    CIF 29
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    HARINGEY DEVELOPMENT VEHICLE LLP
    OC419338
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LENDLEASE (HIGH ROAD WEST) LIMITED
    11114089
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-11-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    LENDLEASE HDV HOLDINGS LLP
    OC419344
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    LENDLEASE HDV NOMINEE LIMITED
    10994373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    LENDLEASE HEALTHCARE TRUSTEE LIMITED
    - now 09449049
    LEND LEASE HEALTHCARE TRUSTEE LIMITED
    - 2016-07-01 09449049
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469 10785606... (more)
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - 2016-07-01 09878469 10785606... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    12017232 10785606... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-05-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
    14136982
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    LENDLEASE MSG 1 (EUROPE) GP LIMITED
    12446961 03540670... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - now 02504487 03540684... (more)
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03540684... (more)
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 11065569 10785503... (more)
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED
    - 2018-02-27 11065569 10785503... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
    - now 10785606 12017232... (more)
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - 2018-02-27 10785606 09878469... (more)
    LENDLEASE LRIP HOLDINGS 2 LIMITED
    - 2017-11-29 10785606 10785503
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 10785503 11065569... (more)
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED
    - 2018-02-27 10785503 11065569... (more)
    LENDLEASE LRIP HOLDINGS 1 LIMITED
    - 2017-12-11 10785503 10785606
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 12545079... (more)
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    LRIP 2 GP LIMITED
    12343650 10785409
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    LRIP E&C H11A GP LIMITED
    12351193
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-06-25
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LRIP E&C H4 GP LIMITED
    - now 10785962 11092435... (more)
    LRIP H4 GP LIMITED
    - 2017-11-29 10785962
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    LRIP E&C H5 GP LIMITED
    11092435 10785962... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ 2026-06-25
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    LRIP E&C H7 GP LIMITED
    12351218 10785962... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-06-25
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    LRIP GP LIMITED
    10785409 12343650
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED - now
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-07-19 ~ 2017-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.