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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
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
    2005-09-01 ~ 2014-02-03
    OF - Director → CIF 0
    2016-10-17 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Sutton, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Nicklin, Susan Patricia
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ 2024-08-23
    OF - Director → CIF 0
    2024-08-07 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Martin, Neil Christopher
    Born in April 1967
    Individual (70 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 6
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 10
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-04-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Gorski, Simon William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2020-03-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Haggett, Jack Frederick
    Born in June 1945
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 13
    Henderson, Ian John
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-05 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 16
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-10-17 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 17
    Janssenswillen, Paul Henry
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Wilkinson, Peter Jeffrey
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 19
    Forbes, Graeme Bannerman
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 20
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 21
    Cutts, Alistair
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 22
    Rea-palmer, Bruce John
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
    Rea-palmer, Bruce John
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 23
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2005-01-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    Fisher, Robert, Dr
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 25
    Ross, Alastair Roderick
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2009-10-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 27
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    5, Merchant Square, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-11-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 00467006
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Nominee Secretary → CIF 0
  • 30
    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, 946 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Period: 2011-03-16 ~ 2026-01-06
Company number: 03133137
Registered names
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - Dissolved
TANVEC LIMITED - 1999-10-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    Info
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2011-03-16
    TANVEC LIMITED - 2011-03-16
    Registered number 03133137
    Level 7 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 and dissolved on 2026-01-06 (30 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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