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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
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 5
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    icon of calendar 2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    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
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    icon of calendar 2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 17
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2006-03-14
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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

LEND LEASE DORMANT HOLDINGS LIMITED

Previous names
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
VITA LEND LEASE LIMITED - 2005-05-23
Standard Industrial Classification
68310 - Real Estate Agencies

  • LEND LEASE DORMANT HOLDINGS LIMITED
    Info
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 2000-11-07
    VITA LEND LEASE LIMITED - 2000-11-07
    Registered number 03365849
    icon of address7th 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 company status is Dissolved.
    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.