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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Hutton, David Stewart
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2008-11-20 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Kostopoulos, Yvonne
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2001-06-21 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2022-02-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Grist, Stephen Kenneth
    Born in July 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-05-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 10
    Scarrabelotti, Rachel
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Mackellar, Thomas Lachlan
    Born in March 1982
    Individual (44 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Banks, Matthew Scott
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Allwood, Peter John
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-05-30
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 15
    Cable, Richard Malcolm
    Born in May 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Butler, Robin Elliot
    Born in October 1959
    Individual (207 offsprings)
    Officer
    2007-04-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Arthur, Derryn Sue
    Born in July 1963
    Individual (37 offsprings)
    Officer
    1998-08-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Scott, Georgina Jane
    Born in October 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Park, Jae Hee
    Born in December 1989
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in December 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in December 1989
    Individual (30 offsprings)
    2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 21
    Nicklin, Digby Stuart
    Director born in March 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-07-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 24
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 25
    Chadwick, Peter Roy
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 26
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 27
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 28
    Boswell, Raymond Bradley Thomas
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2013-06-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 29
    Moriarty, Joanna
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 30
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1996-10-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Matheson, Craig Stephen
    Born in July 1967
    Individual (38 offsprings)
    Officer
    2004-03-03 ~ 2007-07-23
    OF - Director → CIF 0
  • 32
    Wilcox, Peter John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-11-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 33
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2012-09-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2007-04-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 35
    Foster Taylor, Charles Michael
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2002-09-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Caven, Robin Graham
    Born in March 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 37
    Kondo, Glenn
    Chief Financial Officer born in May 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 38
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    1996-11-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 39
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 40
    Chisholm, Allan Donald
    Born in July 1945
    Individual (25 offsprings)
    Officer
    1996-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 42
    Leplar, Leanne Margaret
    Born in July 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in July 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 44
    Burrows, Roger Leonard
    Born in October 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1996-10-03 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 45
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    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, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-05-09 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 48
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-05-09 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE LIMITED

Period: 2016-07-01 ~ now
Company number: 03196202
Registered names
LENDLEASE EUROPE LIMITED - now
HACKREMCO (NO.1131) LIMITED - 1996-09-26 01744763... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LENDLEASE EUROPE LIMITED
    Info
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 2016-07-01
    Registered number 03196202
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 12
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    Level 7, 1, Eversholt Street, London, England, NW1 2DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 13 CIF 14 CIF 15
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    Level 7, 1 Eversholt Street, London, NW1 2DN
    Private Company Limited By Shares in United Kingdom
    CIF 16
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 3196202
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in United Kingdom
    CIF 17
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 18 CIF 19 CIF 20 CIF 21
    Private Limited Company in Companies House, England
    CIF 22
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    Level 7,1, Eversholt Street, London, England, NW1 2DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 23
  • LENDLEASE EUROPE LIMITED
    S
    Registered number 03196202
    Level 7,1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 24 CIF 25 CIF 26 CIF 27
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    BE ONSITE
    - now 06042033
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LENDLEASE BLUEWATER LIMITED
    - now 06551840 03562452
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    LENDLEASE CHELMSFORD MEADOWS LIMITED
    - now 03851171
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LENDLEASE DEVELOPMENT MANAGEMENT COMPANY LIMITED
    17014945
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    LENDLEASE DUNDEE DEVELOPMENT LIMITED
    - now 03298905 02946679... (more)
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    LENDLEASE EUROPE GP LIMITED
    - now 03540670 12446961
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554 03365849... (more)
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    LENDLEASE IQL INVESTMENTS LIMITED
    12545079 03365708... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    LENDLEASE N0204 BLOCK A LIMITED
    - now 05804340 05754731... (more)
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    LENDLEASE N0204 BLOCK B LIMITED
    - now 05754731 05804340... (more)
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    LENDLEASE PERFORMANCE RETAIL LIMITED
    - now 04373286
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - now 07438435
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    LENDLEASE PRESTON TITHEBARN LIMITED
    - now 03525232
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED
    - now 03319204
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
    - now 03540684 13400557... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    LENDLEASE SCBD LIMITED
    - now 07328885
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    LENDLEASE SOLIHULL LIMITED
    - now 03458451
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED
    - 2016-07-01 07375408
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 26
    SCBD RESIDENTIAL LTD
    08803875
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.