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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
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2004-07-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1994-08-25 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 3
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 4
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-05-30
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    2003-03-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 6
    Welford, David Michael
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Moriarty, Joanna
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 9
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Hornery, Stuart Gordon
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Walichnowski, Peter
    Company Director born in January 1955
    Individual (30 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Scarrabelotti, Rachel
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Labbad, Daniel
    Chief Operating Officer 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
  • 15
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2021-11-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Snellgrove, Simon William Rayner
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 17
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-05-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 18
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 20
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 22
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Accountant
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 24
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2006-08-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Longes, Richard Anthony
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 27
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2022-04-04
    OF - Director → CIF 0
  • 28
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 29
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 31
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 32
    Johnston, Robert William
    Business Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 34
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (23 offsprings)
    2020-03-25 ~ 2020-07-29
    OF - Director → CIF 0
  • 35
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 37
    Moronoff, Alex Leo
    Company Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 38
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2009-02-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 39
    Morschel, John Powell
    Managing Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 40
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
    2012-12-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 41
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 42
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual (31 offsprings)
    Officer
    2002-08-22 ~ 2003-01-28
    OF - Director → CIF 0
  • 43
    White, Kirsten Lisa
    Head Of Tax, Europe born in October 1970
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 44
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (26 offsprings)
    Officer
    2022-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 45
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 46
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 47
    Hipperson, Simon John Haworth
    Chief Executive Officer born in July 1966
    Individual (15 offsprings)
    Officer
    2012-10-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 48
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (57 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 (57 offsprings)
    Officer
    2003-09-22 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 49
    Walsh, Paul Bernard
    Accountant
    Individual (4 offsprings)
    Officer
    1992-02-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 50
    Watt, Vincent Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 51
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 52
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 53
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 54
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    2012-12-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 55
    Mueller, Rudolf Gottfried
    Banker born in May 1934
    Individual (16 offsprings)
    Officer
    1996-11-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 56
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 58
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2023-04-03 ~ 2025-06-27
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    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
  • 61
    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 - Right to appoint or remove directors → CIF 0
    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
  • 62
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 63
    60 Cannon Street, London
    Corporate (5 offsprings)
    Officer
    1991-09-06 ~ 1992-10-09
    OF - Director → CIF 0
  • 64
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (16 offsprings)
    Officer
    1991-09-06 ~ 1992-10-09
    OF - Director → CIF 0
    1991-09-06 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 65
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-03-25 ~ 1991-09-06
    OF - Nominee Director → CIF 0
  • 66
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-03-25 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE HOLDINGS LIMITED

Period: 2016-07-01 ~ now
Company number: 02594928
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). The company status 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - 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 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - 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 voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → 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 voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    LRIP E&C H11A GP LIMITED
    12351193
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    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 12351218... (more)
    LRIP H4 GP LIMITED
    - 2017-11-29 10785962
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 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)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    LRIP E&C H7 GP LIMITED
    12351218 10785962... (more)
    Level 7 1 Eversholt Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.