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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 3
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in November 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Walichnowski, Peter
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2000-06-30
    OF - Director → CIF 0
    Walichnowski, Peter
    Managing Director
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1994-06-05
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2009-06-18
    OF - Director → CIF 0
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    icon of calendar 2013-10-14 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    icon of calendar 2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Reay, David Browell
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Burman, Barry William
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    O'rourke, Benjamin Michael
    Managing Director (Development) born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-11
    OF - Director → CIF 0
  • 16
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 18
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 19
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Hornery, Stuart Gordon
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 21
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 22
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 24
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 25
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 26
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 27
    Longes, Richard Anthony
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-12-13
    OF - Director → CIF 0
  • 28
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-20
    OF - Director → CIF 0
    icon of calendar 2019-03-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 29
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 32
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2001-09-26
    OF - Director → CIF 0
    icon of calendar 2002-06-25 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 33
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-07-23
    OF - Director → CIF 0
  • 34
    Walsh, Paul Bernard
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 35
    Caldwell, Robert Donald
    Chartered Surveyor born in March 1953
    Individual
    Officer
    icon of calendar 1996-11-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 36
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 37
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 38
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 39
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 40
    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
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 41
    Nicklin, Digby Stuart
    Director born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 42
    Parkes, Gerald Neil
    Manager born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 43
    Wilson, David Andrew
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 44
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 45
    Chisholm, Allan Donald
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Sutton, Penelope Ruth
    Financial
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 47
    Caven, Robin Graham
    Banker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 48
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 49
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 50
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2007-07-23
    OF - Director → CIF 0
  • 51
    Toombes, Alan
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 52
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 53
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 54
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 55
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Previous names
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE PROJECTS LIMITED - 2002-05-13
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    Info
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2005-07-08
    LEND LEASE DEVELOPMENT LIMITED - 2005-07-08
    YARMOUTH LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2005-07-08
    Registered number 02946679
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    icon of address5 Merchant Square, Level 9, London, England, United Kingdom, W2 1BQ
    CIF 1 CIF 2
  • LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    S
    Registered number 2946679
    icon of address5 Merchant Square, Level 9, London, England, W2 1BQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-12-30 ~ now
    CIF 3 - Secretary → ME
  • 2
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 2 - Secretary → ME
  • 3
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 1 - Secretary → ME
  • 4
    SCBD S5 LIMITED - 2017-04-12
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 5 - Secretary → ME
  • 5
    SCBD S6 LIMITED - 2019-09-13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 6 - Secretary → ME
  • 6
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.