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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 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 7, 1, Eversholt Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Heyes, Michael
    Executive General Manager- Finance born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 6
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 7
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-02-10
    OF - Director → CIF 0
    Beech, David Andrew
    Solicitor
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 9
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 12
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Perks, Timothy Howard
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    Heuvel, Christopher Edward Francis Van Den
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 17
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Tunstall, Nicholas Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 21
    Sutton, David
    Architect born in May 1963
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Losyk, Jonathan David Peter
    Commercial Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 23
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 25
    Tunstall, Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-04 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 26
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 27
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 28
    Beech, Mark Edward
    Solicitor born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 29
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 32
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Previous names
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
Standard Industrial Classification
99999 - Dormant Company

  • LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    Info
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    NET-ADEPT LIMITED - 2016-07-01
    H7 LIMITED - 2016-07-01
    Registered number 03442721
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.