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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 34
  • 1
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Tunstall, Nicholas Paul
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Heuvel, Christopher Edward Francis Van Den
    Individual (51 offsprings)
    Officer
    2006-07-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Weaver, Anthony Charles
    Born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Beech, Mark Edward
    Born in November 1961
    Individual (29 offsprings)
    Officer
    1997-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 6
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-10-11 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2010-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Sutton, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 13
    Tunstall, Lynn
    Individual (4 offsprings)
    Officer
    1998-04-04 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 14
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (73 offsprings)
    Officer
    2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 15
    Balaam, Martin Anthony
    Born in September 1968
    Individual (60 offsprings)
    Officer
    2006-07-19 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Perks, Timothy Howard
    Born in June 1964
    Individual (52 offsprings)
    Officer
    2006-07-19 ~ 2009-10-13
    OF - Director → CIF 0
  • 17
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 19
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2010-10-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 21
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 22
    Yapp, Stephen
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Beech, David Andrew
    Born in November 1965
    Individual (131 offsprings)
    Officer
    1997-10-01 ~ 1998-02-10
    OF - Director → CIF 0
    Beech, David Andrew
    Individual (131 offsprings)
    Officer
    1997-10-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 24
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Heyes, Michael
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 26
    Martin, Neil Christopher
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 27
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 28
    Ray, Gordon
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 29
    Hallett, Peter John
    Born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 30
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 31
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 32
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Period: 2016-07-01 ~ now
Company number: 03442721
Registered names
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20 08403454
Standard Industrial Classification
99999 - Dormant Company

  • LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    Info
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2016-07-01
    NET-ADEPT LIMITED - 2016-07-01
    H7 LIMITED - 2016-07-01
    Registered number 03442721
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 5 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 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.