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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
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Wilson, David Andrew
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    1996-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Longes, Richard Anthony
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Caven, Robin Graham
    Banker born in March 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 6
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2006-01-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Reay, David Browell
    Accountant born in May 1974
    Individual (33 offsprings)
    Officer
    2010-03-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Burman, Barry William
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 11
    Seeley, Rebecca Jayne
    Commercial Finance Director 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
  • 12
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 13
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 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
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 14
    Sutton, Penelope Ruth
    Financial
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 15
    Caldwell, Robert Donald
    Chartered Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 16
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2006-08-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 17
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    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
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 20
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 21
    Chisholm, Allan Donald
    Managing Director born in June 1945
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 23
    Gangemi, Angela
    Born in November 1979
    Individual (62 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 24
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-02
    OF - Director → CIF 0
  • 25
    Martin, Herbert William
    Development Manager born in May 1955
    Individual (27 offsprings)
    Officer
    2002-10-17 ~ 2007-07-23
    OF - Director → CIF 0
  • 26
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Hornery, Stuart Gordon
    Chairman born in October 1939
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 28
    O'rourke, Benjamin Michael
    Managing Director (Development) born in March 1973
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2017-04-11
    OF - Director → CIF 0
  • 29
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 31
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-07-29 ~ 2009-06-18
    OF - Director → CIF 0
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    2013-10-14 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 32
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (156 offsprings)
    Officer
    2017-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 34
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 35
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 36
    Walichnowski, Peter
    Managing Director born in January 1955
    Individual (30 offsprings)
    Officer
    1994-07-04 ~ 2000-06-30
    OF - Director → CIF 0
    Walichnowski, Peter
    Managing Director
    Individual (30 offsprings)
    Officer
    1994-07-04 ~ 1994-06-05
    OF - Secretary → CIF 0
  • 37
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 38
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-06-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 39
    Parkes, Gerald Neil
    Manager born in August 1955
    Individual (17 offsprings)
    Officer
    1994-07-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 40
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2010-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 42
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 43
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2010-03-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 44
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual (18 offsprings)
    Officer
    2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 45
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 46
    Walsh, Paul Bernard
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 47
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 48
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 49
    Nicklin, Digby Stuart
    Director born in March 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 50
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-02-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 51
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 52
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2006-08-15 ~ 2007-07-23
    OF - Director → CIF 0
  • 53
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (9 offsprings)
    Officer
    2002-10-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 54
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 55
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 57
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 58
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 02946679
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 (31 years 8 months). The company status 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
(more)
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 (20 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 (21 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 (21 parents)
    Officer
    2014-12-11 ~ now
    CIF 6 - Secretary → ME
  • 6
    SCBD RESIDENTIAL LTD
    08803875
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (21 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 (28 parents, 7 offsprings)
    Officer
    2011-01-19 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.