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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 17
  • 1
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2007-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Rose, Phillip
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1997-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 6
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 8
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1997-04-15 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 9
    Caven, Robin Graham
    Born in February 1961
    Individual (60 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 11
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1997-04-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Allison, Michael Donnavon
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Sutton, Penelope Ruth
    Individual (30 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 15
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    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, 2060 offsprings)
    Officer
    1997-02-26 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-02-26 ~ 1997-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEND LEASE FAREHAM LIMITED

Period: 1997-04-07 ~ 2011-02-23
Company number: 03324514
Registered names
LEND LEASE FAREHAM LIMITED - Dissolved
HACKREMCO (NO.1218) LIMITED - 1997-04-07 03298903... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LEND LEASE FAREHAM LIMITED
    Info
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    Registered number 03324514
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2011-02-23 (13 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.