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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 2
  • 1
    Fraser, Steven Paul
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ 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 31
  • 1
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 9
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 16
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2002-04-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 20
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-06-18
    OF - Director → CIF 0
  • 21
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 22
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 24
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 25
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-04-10
    OF - Director → CIF 0
    icon of calendar 2006-02-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 27
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 29
    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
    1998-03-11 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 31
    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
    1998-03-11 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE PRESTON TITHEBARN LIMITED

Previous names
HACKREMCO (NO.1325) LIMITED - 1998-04-15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
LEND LEASE (NO 2) LIMITED - 2007-09-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE PRESTON TITHEBARN LIMITED
    Info
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    LEND LEASE PRESTON TITHEBARN LIMITED - 1998-04-15
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 1998-04-15
    LEND LEASE (NO 2) LIMITED - 1998-04-15
    Registered number 03525232
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.