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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
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Varga, Peter
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 11
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Howes, Michael Charles
    Commercial Director Uk & Eire born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Chatfield, Leslie
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 16
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 17
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 19
    Losyk, Jonathan David Peter
    Commercial Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 20
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 21
    Johnson, Paul Murray
    Commercial Director And Head O born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 24
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 25
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 26
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    PE - Nominee Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 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 CONSTRUCTION (LELLIOTT) LIMITED

Previous names
JOHN LELLIOTT LIMITED - 2000-02-11
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    Info
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 2000-02-11
    BOVIS LELLIOTT LIMITED - 2000-02-11
    Registered number 02989801
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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