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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 30
  • 1
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2009-06-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 7
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 8
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (10 offsprings)
    Officer
    1997-03-07 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 12
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1997-03-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Herbert William
    Development Manager born in May 1955
    Individual (27 offsprings)
    Officer
    2002-08-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 17
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1997-03-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 20
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 21
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2009-08-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 22
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 23
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 26
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-01-06 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 28
    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, 1864 offsprings)
    Officer
    1997-01-06 ~ 1997-03-07
    OF - Nominee Secretary → CIF 0
  • 29
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Period: 2016-07-01 ~ 2019-07-09
Company number: 03298905
Registered names
LENDLEASE DUNDEE DEVELOPMENT LIMITED - Dissolved 02946679... (more)
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07 03920512... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE DUNDEE DEVELOPMENT LIMITED
    Info
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 2016-07-01
    HACKREMCO (NO.1211) LIMITED - 2016-07-01
    Registered number 03298905
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2019-07-09 (22 years 6 months). The company status is Dissolved.
    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.