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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 2024-11-25 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Baker, Robert Charles
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Forbes, Graeme Bannerman
    General Manager born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Peter Jeffrey
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Henderson, Ian John
    Architect born in January 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Rea-palmer, Bruce John
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-20
    OF - Director → CIF 0
    Rea-palmer, Bruce John
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 9
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cadiot, David Edward
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ 2024-08-23
    OF - Director → CIF 0
    Cadiot, David Edward
    Company Director born in February 1977
    Individual (4 offsprings)
    icon of calendar 2024-08-07 ~ 2024-11-25
    OF - Director → CIF 0
  • 12
    Haggett, Jack Frederick
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 13
    Ross, Alastair Roderick
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Fisher, Robert, Dr
    Senior Manager born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 16
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 17
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 18
    Sutton, David
    Architect born in May 1963
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2024-11-25
    OF - Director → CIF 0
  • 20
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 21
    Gorski, Simon William
    Managing Director Construction born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 22
    Janssenswillen, Paul Henry
    Architect born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    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
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 24
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
    icon of calendar 2005-09-01 ~ 2014-02-03
    OF - Director → CIF 0
    icon of calendar 2016-10-17 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Wade, Phillip Alan
    Project Managment born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-01 ~ 1995-12-01
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Corporate (3 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
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-01 ~ 1995-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Previous names
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    Info
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 2000-11-29
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2000-11-29
    Registered number 03133137
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.