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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 33
  • 1
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-04-22 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2002-04-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 4
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2007-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 8
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-04-22 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 9
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual (31 offsprings)
    Officer
    2000-06-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-04-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-04-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-11-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2006-01-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 16
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 19
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2017-01-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 20
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2002-04-10
    OF - Director → CIF 0
    2006-02-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 22
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 23
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-04-26 ~ 2009-06-18
    OF - Director → CIF 0
  • 26
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 28
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    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, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 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, 1864 offsprings)
    Officer
    1998-03-11 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-03-11 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 33
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1, Eversholt Street, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LENDLEASE PRESTON TITHEBARN LIMITED

Period: 2016-07-01 ~ now
Company number: 03525232
Registered names
LENDLEASE PRESTON TITHEBARN LIMITED - now
HACKREMCO (NO.1325) LIMITED - 1998-04-15 03184894... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE PRESTON TITHEBARN LIMITED
    Info
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2016-07-01
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2016-07-01
    HACKREMCO (NO.1325) LIMITED - 2016-07-01
    Registered number 03525232
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.