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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
    Asharia, Sajjad
    Born in July 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Couzens, Michael William
    Investment Manager born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Saunders, Keith Gordon
    Property Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 6
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 1999-05-04
    OF - Director → CIF 0
  • 10
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 11
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 14
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2021-06-10
    OF - Director → CIF 0
  • 16
    Price, Nicholas John
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
    icon of calendar 2003-06-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Rashin, Daniel
    Ceo & Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 19
    Amin, Biren
    Head Of Integrated Solutions, Emea born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Mcewen, Sarah
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 21
    Thomas, Guy Gordon
    Surveyor/Head Of Leasing born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 22
    Janandran, Thanalakshmi
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 23
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2020-08-13
    OF - Director → CIF 0
  • 24
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    icon of calendar 2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 25
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-15
    OF - Director → CIF 0
  • 26
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 27
    Hughes, Aleksandra
    Chartered Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Lane, Cheryl Ann
    Project Accounting Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 29
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-04-17
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual
    icon of calendar 2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 31
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 32
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 33
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-11-12
    OF - Director → CIF 0
  • 34
    Leckie, Simon Thomson
    Fund Manager born in December 1962
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 35
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2003-09-29
    OF - Director → CIF 0
  • 36
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 37
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 38
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 39
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-07-22
    OF - Director → CIF 0
    icon of calendar 2009-07-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 40
    Turnbull, George Anthony Twentyman
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 42
    Mcswiggan, James Paul
    Finance Manager born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2016-03-14
    OF - Director → CIF 0
  • 43
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 44
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 45
    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
    1998-04-03 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
  • 46
    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
  • 47
    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
    1998-04-03 ~ 1998-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE GP LIMITED

Previous names
LEND LEASE EUROPE GP LIMITED - 2016-07-01
HACKREMCO (NO.1328) LIMITED - 1998-05-18
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE EUROPE GP LIMITED
    Info
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    HACKREMCO (NO.1328) LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 2016-07-01
    Registered number 03540670
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.