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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 36
  • 1
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2004-07-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    Officer
    2021-12-08 ~ 2022-08-19
    OF - Director → CIF 0
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-04 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 7
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (26 offsprings)
    Officer
    2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2023-06-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2009-06-18 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Larkin, Michael James
    Financial Controller born in January 1965
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 15
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Willetts, Geoff Ross
    Company Director born in October 1980
    Individual (73 offsprings)
    Officer
    2024-07-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 17
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2013-10-30 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Burrows, Roger Leonard
    Chief Financial Officer born in September 1963
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Chief Financial Officer
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 21
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 23
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 24
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1997-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 27
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 28
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 30
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Martin, Neilchristopher
    Individual (57 offsprings)
    Officer
    2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 32
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 33
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, 1864 offsprings)
    Officer
    1997-05-06 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-05-06 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 36
    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, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE US INVESTMENTS LIMITED

Period: 2016-07-01 ~ now
Company number: 03365708
Registered names
LENDLEASE US INVESTMENTS LIMITED - now 03540684
HACKREMCO (NO. 1233) LIMITED - 1997-07-02 05375886... (more)
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
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.