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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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 2
    Atkins, Judith Irene Rosamund
    Individual (4 offsprings)
    Officer
    1997-02-11 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-08-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2017-01-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Ring, Anthony
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1997-02-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 14
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2010-08-20
    OF - Director → CIF 0
  • 15
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    1997-02-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Holden, Guy
    Marketing Director born in March 1962
    Individual (7 offsprings)
    Officer
    1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2010-08-20 ~ 2010-09-15
    OF - Director → CIF 0
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (77 offsprings)
    2014-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2003-11-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2008-11-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-01-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 23
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-09-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-07-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 25
    Felton, Wayne Harold
    Accountant born in August 1961
    Individual (70 offsprings)
    Officer
    1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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 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 1 month). 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 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.