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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 31
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2009-06-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Peers, Jeffrey Nicholas
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-11-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (44 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2009-08-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 10
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-12-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 15
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 18
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Collins, Jeremy David Marven
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2004-02-10
    OF - Director → CIF 0
  • 20
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1997-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-10-20 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 25
    Chisholm, Allan Donald
    Born in June 1945
    Individual (25 offsprings)
    Officer
    1997-12-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1997-12-23 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 27
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 28
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-10-31 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 30
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    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, 2094 offsprings)
    Officer
    1997-10-31 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE SOLIHULL LIMITED

Period: 2016-07-01 ~ 2019-07-23
Company number: 03458451
Registered names
LENDLEASE SOLIHULL LIMITED - Dissolved
HACKREMCO (NO.1288) LIMITED - 1997-12-23 03458427... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE SOLIHULL LIMITED
    Info
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 2016-07-01
    HACKREMCO (NO.1288) LIMITED - 2016-07-01
    Registered number 03458451
    20 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.