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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
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 3
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 15
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
    icon of calendar 2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 19
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 21
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 23
    Collins, Jeremy David Marven
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2004-02-10
    OF - Director → CIF 0
  • 24
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 25
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 26
    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
    1997-10-31 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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
    1997-10-31 ~ 1997-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE SOLIHULL LIMITED

Previous names
HACKREMCO (NO.1288) LIMITED - 1997-12-23
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE SOLIHULL LIMITED
    Info
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    LEND LEASE SOLIHULL LIMITED - 1997-12-23
    LEND LEASE TURIN LIMITED - 1997-12-23
    Registered number 03458451
    icon of address20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2019-07-23 (21 years 8 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.