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 5
  • 1
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 25
  • 1
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 2
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2009-08-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Sutton, Penelope Ruth
    Individual
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 10
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    2002-08-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Nicklin, Susan Patricia
    Individual
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 14
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 15
    Burrows, Roger Leonard
    Company Director born in September 1963
    Individual
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual
    Officer
    1997-03-07 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 16
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    1997-03-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (46 offsprings)
    Officer
    2009-06-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 22
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1997-01-06 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-06 ~ 1997-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Previous names
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE DUNDEE DEVELOPMENT LIMITED
    Info
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.