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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 35
  • 1
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-06-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    1998-06-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-06-05 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 6
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-06-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 11
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2015-11-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2009-06-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2004-02-27 ~ 2007-07-23
    OF - Director → CIF 0
    2009-06-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 17
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 20
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 25
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 26
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-04-06 ~ 2018-05-11
    OF - Director → CIF 0
  • 27
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (16 offsprings)
    Officer
    2015-11-24 ~ 2017-09-07
    OF - Director → CIF 0
  • 28
    Thomas, Guy Gordon
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 29
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 31
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2023-01-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
    1998-05-12 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-05-12 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 35
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Period: 2016-07-01 ~ now
Company number: 03562452
Registered names
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
HACKREMCO (NO.1341) LIMITED - 1998-06-01 03562448... (more)
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 - 2016-07-01
    LEND LEASE MANCO LIMITED - 2016-07-01
    HACKREMCO (NO.1341) LIMITED - 2016-07-01
    Registered number 03562452
    Level 7 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.