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 4
  • 1
    Gangemi, Angela
    Director born in December 1979
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Guy Gordon
    Surveyor / Head Of Leasing born in November 1975
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 4
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 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
Ceased 31
  • 1
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Sutton, Penelope Ruth
    Individual
    Officer
    1998-06-05 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1998-06-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 21
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 22
    Bramble, Louise Nicola
    Director born in July 1981
    Individual
    Officer
    2023-01-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 23
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    1998-06-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 27
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 28
    Butler, Robin Elliot
    Director born in September 1959
    Individual (95 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 29
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-05-12 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 297 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
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-12 ~ 1998-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Previous names
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
Standard Industrial Classification
68310 - Real Estate Agencies

  • LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    Info
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Registered number 03562452
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1998-05-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.