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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 48
  • 1
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-05-29 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    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
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 2000-04-11
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2008-06-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-05-29 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 5
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1998-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (29 offsprings)
    Officer
    2002-04-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 7
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-10-10 ~ 2002-04-12
    OF - Director → CIF 0
    2003-12-02 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-05-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Goldman, Monique Marise
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2015-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-07-09 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-09-29 ~ 2008-06-05
    OF - Director → CIF 0
    2015-09-22 ~ 2016-03-17
    OF - Director → CIF 0
  • 15
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 16
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2009-02-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Company Secretary
    Individual (135 offsprings)
    Officer
    2009-04-22 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Kirkby, David John
    Company Director born in October 1963
    Individual (42 offsprings)
    Officer
    2006-10-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Mcewen, Sarah
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 21
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2017-08-03 ~ 2022-09-27
    OF - Director → CIF 0
  • 22
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-05-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2005-04-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 24
    Allen, Caroline Elizabeth
    Compliance Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2017-08-03
    OF - Director → CIF 0
  • 25
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2001-09-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-01-31 ~ 2013-11-08
    OF - Director → CIF 0
  • 27
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2009-06-08 ~ 2009-07-27
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 29
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (30 offsprings)
    Officer
    2021-06-11 ~ 2024-11-22
    OF - Director → CIF 0
    Faruqui, Maleeha
    Chartered Accountant born in August 1979
    Individual (30 offsprings)
    2024-11-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 30
    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
  • 31
    Quinlan, Victoria Elizabeth
    Managing Director, Investment Management, Europe born in July 1976
    Individual (91 offsprings)
    Officer
    2020-09-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 32
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2009-02-05
    OF - Director → CIF 0
  • 33
    Leckie, Simon
    Fund Manager born in September 1962
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 34
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2016-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 35
    Rashin, Daniel
    Ceo & Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2000-12-15
    OF - Director → CIF 0
  • 36
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    Officer
    2023-09-11 ~ 2025-11-10
    OF - Director → CIF 0
  • 37
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2004-11-02 ~ 2008-06-05
    OF - Director → CIF 0
  • 38
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (49 offsprings)
    Officer
    1999-10-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 39
    Hughes, Aleksandra
    Chartered Surveyor born in September 1966
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 40
    Nicklin, Digby
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 41
    Toscano, Fabien Laurent
    Director born in June 1975
    Individual (50 offsprings)
    Officer
    2022-09-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 42
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2000-04-11 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 43
    Welford, David Michael
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ 2025-02-27
    OF - Director → CIF 0
    2025-10-29 ~ 2025-12-08
    OF - Director → CIF 0
  • 44
    Amin, Biren
    Head Of Equity born in November 1964
    Individual (10 offsprings)
    Officer
    2012-10-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    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
  • 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, 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 REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 03540684 13400557... (more)
Registered names
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now 13400557... (more)
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01 03851171... (more)
LEND LEASE INVESTMENTS LIMITED - 2001-11-30 03365708... (more)
HACKREMCO (NO.1327) LIMITED - 1998-05-19 03365725... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
    Info
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2016-07-01
    HACKREMCO (NO.1327) LIMITED - 2016-07-01
    Registered number 03540684
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.