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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 3
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of addressLevel 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 5
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Larkin, Michael James
    Financial Controller born in January 1965
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 10
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 12
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-08-19
    OF - Director → CIF 0
    icon of calendar 2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual
    icon of calendar 2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 21
    Clark, John David
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Willetts, Geoff Ross
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 24
    Burrows, Roger Leonard
    Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 25
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 27
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 28
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2018-05-11
    OF - Director → CIF 0
  • 30
    Martin, Neilchristopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 31
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-05-06 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 33
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 34
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-05-06 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE US INVESTMENTS LIMITED

Previous names
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LENDLEASE US INVESTMENTS LIMITED
    Info
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 2016-07-01
    Registered number 03365708
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.