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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 31
  • 1
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Chatfield, Leslie
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Ring, Anthony
    Born in March 1942
    Individual (18 offsprings)
    Officer
    1994-11-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Panayi, Alekos
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (73 offsprings)
    Officer
    2025-02-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Chadwick, Peter Roy
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2003-10-13 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (20 offsprings)
    Officer
    1994-11-25 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 13
    Varga, Peter
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Howes, Michael Charles
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    Silverbeck, Andrew David
    Born in April 1969
    Individual (63 offsprings)
    Officer
    2001-06-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 22
    Heyes, Michael
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 23
    Martin, Neil Christopher
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 24
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 25
    Johnson, Paul Murray
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Ray, Gordon
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2015-09-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 30
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    5, Merchant Square, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number: 02989801
This page is about company number 02989801, under which the name LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED was registered since 1995-03-22.
Registered names
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
FERRYATTEND LIMITED - 1995-03-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    Info
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2016-07-01
    JOHN LELLIOTT LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 2016-07-01
    Registered number 02989801
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.