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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
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2005-01-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter Jeffrey
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-10-17 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 4
    Letton, Michelle Gaye
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Janssenswillen, Paul Henry
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Ross, Alastair Roderick
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Henderson, Ian John
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Born in July 1980
    Individual (36 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 13
    Pettett, Claire Marianne
    Born in October 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-04-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Forbes, Graeme Bannerman
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 16
    Cadiot, David Edward
    Born in March 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
  • 17
    Haggett, Jack Frederick
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 18
    Gillibrand, Tom
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2023-01-05 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Martin, Neil Christopher
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Heyes, Michael
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 22
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2009-10-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 23
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Fisher, Robert, Dr
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 25
    Gorski, Simon William
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-03-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 26
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Nominee Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 902 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, 6574 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.