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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 58
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    Peers, Jeffrey Nicholas
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-06-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-02-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Caldwell, Robert Donald
    Born in February 1953
    Individual (7 offsprings)
    Officer
    1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Rampton, Andrew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Wilson, David Andrew
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1996-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-02 ~ 2018-02-20
    OF - Director → CIF 0
    2019-03-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Hornery, Stuart Gordon
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Gangemi, Angela
    Born in November 1979
    Individual (67 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 15
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 16
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2010-03-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Allwood, Peter John
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2001-09-26
    OF - Director → CIF 0
    2002-06-25 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 19
    Mccabe, Richard Kevin
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2002-10-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 22
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 23
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2006-08-15 ~ 2007-07-23
    OF - Director → CIF 0
  • 24
    Heasman, Robert Adam
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2016-11-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 25
    Longes, Richard Anthony
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 1996-12-13
    OF - Director → CIF 0
  • 26
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-07-29 ~ 2009-06-18
    OF - Director → CIF 0
    2013-10-14 ~ 2014-06-09
    OF - Director → CIF 0
    2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 28
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 29
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 30
    Walsh, Paul Bernard
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 31
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 32
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 33
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 34
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 36
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2017-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 37
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1994-07-04 ~ 2000-06-30
    OF - Director → CIF 0
    Walichnowski, Peter
    Individual (38 offsprings)
    Officer
    1994-07-04 ~ 1994-06-05
    OF - Secretary → CIF 0
  • 38
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-02
    OF - Director → CIF 0
  • 39
    Mathie, Jarid Russell
    Born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 40
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2006-01-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 41
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2010-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 42
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2006-08-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 43
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 44
    Kondo, Glenn
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 45
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 46
    Burman, Barry William
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 47
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 48
    Chisholm, Allan Donald
    Born in June 1945
    Individual (25 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 50
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 51
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2002-10-17 ~ 2007-07-23
    OF - Director → CIF 0
  • 52
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2017-04-11
    OF - Director → CIF 0
  • 53
    Parkes, Gerald Neil
    Born in August 1955
    Individual (18 offsprings)
    Officer
    1994-07-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 54
    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
  • 55
    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, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 56
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
  • 58
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 02946679 11413181
Registered names
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now 11413181
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 03298905... (more)
YARMOUTH LIMITED - 1994-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    Info
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2016-07-01
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2016-07-01
    LEND LEASE PROJECTS LIMITED - 2016-07-01
    YARMOUTH LIMITED - 2016-07-01
    Registered number 02946679
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    5 Merchant Square, Level 9, London, England, United Kingdom, W2 1BQ
    CIF 1 CIF 2
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    5 Merchant Square, Level 9, London, England, W2 1BQ
    CIF 3
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    CIF 4
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-12-30 ~ now
    CIF 3 - Secretary → ME
  • 2
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED
    - 2020-03-02 09351843 09351827
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2014-12-11 ~ now
    CIF 2 - Secretary → ME
  • 3
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-11 ~ now
    CIF 1 - Secretary → ME
  • 4
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED
    - 2017-04-12 09351680 09351682
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-12-11 ~ now
    CIF 5 - Secretary → ME
  • 5
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED
    - 2019-09-13 09351682 09351680
    Level 7,1 Eversholt Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-12-11 ~ now
    CIF 6 - Secretary → ME
  • 6
    SCBD RESIDENTIAL LTD
    08803875
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-05 ~ now
    CIF 7 - Secretary → ME
  • 7
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2011-01-19 ~ now
    CIF 4 - Secretary → ME

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