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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
Active 3
  • 1
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Lovatt, James Andras
    Born in November 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address5 Merchant Square, Level 9, Paddington, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    General Counsel, Europe born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    icon of calendar 2011-02-07 ~ 2013-12-31
    OF - Director → CIF 0
    icon of calendar 2015-12-07 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 12
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 13
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    icon of calendar 2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (7 offsprings)
    icon of calendar 2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    Boor, Mark
    Chartered Surveyor born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 20
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual
    icon of calendar 2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 24
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 25
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 26
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting Emea born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2018-09-20
    OF - Director → CIF 0
    icon of calendar 2018-11-29 ~ 2020-07-18
    OF - Director → CIF 0
  • 27
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 28
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2002-05-02
    OF - Director → CIF 0
  • 29
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 31
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 33
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 34
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
    icon of calendar 2005-01-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 35
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 36
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 37
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-09-21 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-21 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Previous names
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 1998-10-08
    Registered number 03635554
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    S
    Registered number 03635554
    icon of address20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OVERGATE FEEDER GP LIMITED - 2002-04-17
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    icon of addressC/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.