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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 21
  • 1
    Opperman, Peter Adam Ernest
    Company Director born in March 1961
    Individual (53 offsprings)
    Officer
    1999-01-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Chadwick, Peter Roy
    Individual (20 offsprings)
    Officer
    1999-08-02 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Peter Jeffrey
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Janssenswillen, Paul Henry
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    1998-07-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-04-14 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 6
    Sutton, David
    Architect born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    1999-08-02 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    John, Ian Clive
    Venture Capitalist born in May 1954
    Individual (23 offsprings)
    Officer
    1998-07-20 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Lesner, Scott Daniel
    Trainee Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-04-14 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 12
    Forbes, Graeme Bannerman
    General Manager born in July 1961
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Haggett, Jack Frederick
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Director
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 14
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-10-13 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 15
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Spanswick, John Edward
    Company Director born in July 1943
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Leisk, Robert Anthony
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2005-04-04
    OF - Director → CIF 0
  • 19
    Irwin, Thomas Ronald
    Company Director born in July 1935
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    Perry, Geoffrey John Cochrane
    Solicitor born in December 1966
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-04-14 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Period: 2011-11-10 ~ 2013-02-05
Company number: 03545605
Registered names
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - Dissolved
INTERCEDE 1325 LIMITED - 1998-05-27 03909703... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
    Info
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 2011-11-10
    INTERCEDE 1325 LIMITED - 2011-11-10
    Registered number 03545605
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2013-02-05 (14 years 9 months). The company status is Dissolved.
    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.