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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 2
  • 1
    Fraser, Steven Paul
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Atkins, Judith Irene Rosamund
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Tipple, Paul John
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 9
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 10
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 16
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-08-20
    OF - Director → CIF 0
  • 17
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (12 offsprings)
    icon of calendar 2014-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Felton, Wayne Harold
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 20
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 22
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Holden, Guy
    Marketing Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    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
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-11 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE PRESTON TITHEBARN NO2 LIMITED

Previous names
CRUCIFORM ESTATES LIMITED - 1997-06-25
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE PRESTON TITHEBARN NO2 LIMITED
    Info
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    CENTRAL ACCOMMODATION SERVICES LIMITED - 1997-06-25
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 1997-06-25
    ELEPHANT LIFE LIMITED - 1997-06-25
    Registered number 03319204
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.