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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 25
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2005-05-17 ~ 2006-03-14
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 4
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 13
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (74 offsprings)
    Officer
    2007-07-23 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1997-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 19
    Steele, Nicola Josephine
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cutts, Alistair
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 22
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-07-02 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1997-07-02 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-05-06 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 25
    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, 2094 offsprings)
    Officer
    1997-05-06 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEND LEASE DORMANT HOLDINGS LIMITED

Period: 2005-05-23 ~ 2015-03-19
Company number: 03365849
Registered names
LEND LEASE DORMANT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-19
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07 03365708... (more)
HACKREMCO (NO.1232) LIMITED - 1997-07-02 03386047... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

  • LEND LEASE DORMANT HOLDINGS LIMITED
    Info
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2005-05-23
    HACKREMCO (NO.1232) LIMITED - 2005-05-23
    Registered number 03365849
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2015-03-19 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.