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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 49
  • 1
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2016-09-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-05-29 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 4
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-05-29 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1998-05-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    2000-07-17 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 2000-04-17
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-10-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Thomas, Guy Gordon
    Surveyor/Head Of Leasing born in November 1975
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-03-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-05-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 12
    Rashin, Daniel
    Ceo & Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 13
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (68 offsprings)
    Officer
    2021-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
    2003-06-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Price, Nicholas John
    Director born in December 1943
    Individual (23 offsprings)
    Officer
    1999-03-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2013-10-02 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Jordan, Jacqueline
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Lane, Cheryl Ann
    Project Accounting Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 22
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2000-04-17 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 23
    Mcewen, Sarah
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 24
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2004-03-12 ~ 2008-07-22
    OF - Director → CIF 0
    2009-07-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 25
    Turnbull, George Anthony Twentyman
    Director born in June 1938
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-04-22 ~ 2013-10-02
    OF - Director → CIF 0
  • 27
    Leckie, Simon Thomson
    Fund Manager born in December 1962
    Individual (22 offsprings)
    Officer
    2020-08-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 28
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (30 offsprings)
    Officer
    2020-02-12 ~ 2021-06-10
    OF - Director → CIF 0
  • 29
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    2006-03-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 30
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-10-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 31
    Couzens, Michael William
    Investment Manager born in December 1972
    Individual (22 offsprings)
    Officer
    2016-03-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 32
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (49 offsprings)
    Officer
    1999-03-29 ~ 1999-05-04
    OF - Director → CIF 0
  • 33
    Mcswiggan, James Paul
    Finance Manager born in September 1985
    Individual (22 offsprings)
    Officer
    2016-02-12 ~ 2016-03-14
    OF - Director → CIF 0
  • 34
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (29 offsprings)
    Officer
    2002-03-12 ~ 2003-09-29
    OF - Director → CIF 0
  • 35
    Amin, Biren
    Head Of Integrated Solutions, Emea born in November 1964
    Individual (10 offsprings)
    Officer
    2013-10-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 36
    Janandran, Thanalakshmi
    Company Secretary
    Individual (135 offsprings)
    Officer
    2009-07-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 37
    Saunders, Keith Gordon
    Property Director born in October 1946
    Individual (12 offsprings)
    Officer
    1999-03-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 38
    Hughes, Aleksandra
    Chartered Surveyor born in September 1966
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 39
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 40
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 41
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2016-01-27 ~ 2020-08-13
    OF - Director → CIF 0
  • 42
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2009-06-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 43
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2011-04-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 44
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2015-11-11 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 45
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2022-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 46
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-04-03 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 47
    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
    1998-04-03 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 48
    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, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 49
    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
parent relation
Company in focus

LENDLEASE EUROPE GP LIMITED

Period: 2016-07-01 ~ now
Company number: 03540670
Registered names
LENDLEASE EUROPE GP LIMITED - now 12446961
HACKREMCO (NO.1328) LIMITED - 1998-05-18 03941780... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE EUROPE GP LIMITED
    Info
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 2016-07-01
    HACKREMCO (NO.1328) LIMITED - 2016-07-01
    Registered number 03540670
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.