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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 28
  • 1
    Holden, Guy
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Mosely, Scott Richard
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Rampton, Andrew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Atkins, Judith Irene Rosamund
    Individual (7 offsprings)
    Officer
    1997-02-11 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2007-08-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1997-02-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
    2014-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-07-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2008-11-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2017-01-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    1997-02-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 20
    Herbert-read, Andrew David
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 21
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2003-11-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Kondo, Glenn
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2010-09-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 23
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-11-20 ~ 2010-08-20
    OF - Director → CIF 0
  • 24
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 25
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 26
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE PRESTON TITHEBARN NO2 LIMITED

Period: 2016-07-01 ~ now
Company number: 03319204
Registered names
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE PRESTON TITHEBARN NO2 LIMITED
    Info
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2016-07-01
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2016-07-01
    CRUCIFORM ESTATES LIMITED - 2016-07-01
    Registered number 03319204
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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