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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
Active 4
  • 1
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Director born in December 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInternational Towers Sydney Exchange Place, Tower Three, Level 14, 300 Barangaroo Avenue, Barangaroo, Nsw200, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    icon of address5 Merchant Square, Level 9, Paddington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 63
  • 1
    Hornery, Stuart Gordon
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Moronoff, Alex Leo
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Toombes, Alan
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 5
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Walichnowski, Peter
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Welford, David Michael
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 10
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Watt, Vincent Alexander
    Accountant
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 12
    Morschel, John Powell
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 15
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 16
    Johnston, Robert William
    Business Executive born in June 1961
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2022-04-04
    OF - Director → CIF 0
  • 18
    Longes, Richard Anthony
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 19
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 20
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    icon of calendar 2012-12-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    Snellgrove, Simon William Rayner
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 22
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 23
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    White, Kirsten Lisa
    Head Of Tax, Europe born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 25
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
    icon of calendar 2012-12-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 27
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 28
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Mueller, Rudolf Gottfried
    Banker born in May 1934
    Individual
    Officer
    icon of calendar 1996-11-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 30
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 31
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 33
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-06-27
    OF - Director → CIF 0
  • 34
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 35
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-07-29
    OF - Director → CIF 0
  • 36
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 37
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 38
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-05-30
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual
    icon of calendar 2003-03-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 39
    Walsh, Paul Bernard
    Accountant
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 40
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 41
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 42
    Moriarty, Joanna
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 43
    Scarrabelotti, Rachel
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 44
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Accountant
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 45
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 46
    Clark, John David
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 47
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 48
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 49
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 50
    Hipperson, Simon John Haworth
    Chief Executive Officer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 51
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-14
    OF - Director → CIF 0
    icon of calendar 2012-12-19 ~ 2023-08-08
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 52
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2012-10-31
    OF - Director → CIF 0
    Labbad, Daniel
    Group Chief Operating Officer And Ceo, Emea born in January 1972
    Individual (1 offspring)
    icon of calendar 2013-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 53
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 54
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 55
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 56
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 57
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 58
    icon of addressC/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate
    Officer
    1991-09-06 ~ 1992-10-09
    PE - Director → CIF 0
    1991-09-06 ~ 1992-10-09
    PE - Secretary → CIF 0
  • 59
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-25 ~ 1991-09-06
    PE - Nominee Secretary → CIF 0
  • 60
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-25 ~ 1991-09-06
    PE - Nominee Director → CIF 0
  • 61
    icon of addressLendlease, Level 14, Tower Three, International Towers Sydney, Exchange Place, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
    Corporate (1 offspring)
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    icon of address60 Cannon Street, London
    Corporate
    Officer
    1991-09-06 ~ 1992-10-09
    PE - Director → CIF 0
  • 63
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 300 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 HOLDINGS LIMITED

Previous names
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • LENDLEASE EUROPE HOLDINGS LIMITED
    Info
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1997-05-02
    Registered number 02594928
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1991-03-25 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 2594928
    icon of address20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    CIF 1
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number 02594928
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 2
  • LENDLEASE EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address20, Triton Street, London, England, NW1 3BF
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ 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
  • 3
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ 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
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-10-03 ~ 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
  • 9
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    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
  • 13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    PIMCO 2299 LIMITED - 2005-06-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LRIP H4 GP LIMITED - 2017-11-29
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address30 Crown Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-10-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.