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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 23
  • 1
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-09-29 ~ 2005-05-18
    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
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 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
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    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
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 13
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1997-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Jordan, Jacqueline
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2007-07-23 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 20
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (57 offsprings)
    Officer
    2005-05-17 ~ 2006-03-14
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 21
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.